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Nom	PSC Holdings Retail Limited
Adresse	34-36 Princess Road West Leicester LE1 6TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05990958 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Turner Financial Services 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Psc Uk Holdings Ltd Status: Active Notified: 02/07/2018 Companies House Number: 10030181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Turner, Peter Ian Status: Ceased Notified: 01/11/2016 Ceased: 02/07/2018 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goldstone, Sindy Leicester, Leicestershire Status: Active Notified: 13/07/2018 Role: Secretary

Lenihan, Noel Christopher Leicester, Leicestershire Status: Active Notified: 13/07/2018 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PSC UK Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04338485 Nature of Control