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Nom	PFM Group Limited
Adresse	Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05091707 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Hepworth, Julie Suzanne Foxhole Road, Chorley, England Status: Active Notified: 16/01/2013 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 19/12/2013 Role: Secretary

Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 16/01/2013 Date of Birth: 05/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Wilkinson, Ian Mitcheal Foxhole Road, Chorley, England Status: Active Notified: 04/06/2010 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

PFM Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)