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Nom	PSG Financial Services Limited
Adresse	1 London Street Reading RG1 4PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05543910 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2005
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	PSG Marketing Limited
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 (2)

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GB Psg Connect Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Companies House Number: 03674092 Nature of Control

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Officers (3)

Source: Companies House

Brown, Alix Katrina Reading, England Status: Active Notified: 01/07/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, David Alistair Reading, England Status: Active Notified: 02/06/2017 Date of Birth: 01/1968 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Speafi Secretarial Limited, Reading, England Status: Active Notified: 31/05/2018 Role: Secretary Nationality: British

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PSG Financial Services Limited

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Persons with Significant Control (2)

Officers (3)