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Nom	PSC Nominee 3 Limited
Adresse	11-12 Hanover Square London W1S 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09917465 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	PSC Nominee 2 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

England, Michael James Peter London, England Status: Active Notified: 09/08/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmurray, Lindsey London, England Status: Active Notified: 15/12/2015 Date of Birth: 01/1971 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Bidx1 Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HSQ Investment Limited Status: Active Notified: 14/08/2019 Companies House Number: 12156807 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Aryza Holdings Limited Status: Ceased Notified: 16/11/2017 Ceased: 10/11/2021 Companies House Number: 11002926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lumon Holdings LTD Status: Ceased Notified: 13/12/2017 Ceased: 01/12/2020 Companies House Number: 11110482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oplo Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2022 Companies House Number: 10024904 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Specialist Risk Investments Limited Status: Ceased Notified: 06/12/2017 Ceased: 26/02/2021 Companies House Number: 11099339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

PSC Nominee 3 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)