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Nom	PSM Vision Services LTD
Adresse	Bridge House 1 Warrington Road Higher Walton Warrington WA4 6SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	St James Business Centre,Executive Suite 16 Warrington WA4 6PS
Société Numéro de Registre	06042681 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mund, Parmjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

Officers (3)

Source: Companies House

Mund, Parmjit Singh Warrington, England Status: Active Notified: 05/01/2007 Date of Birth: 03/1971 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Mund, Sharon Warrington, England Status: Active Notified: 05/01/2007 Role: Secretary Nationality: British

Mund, Sharon Warrington, England Status: Active Notified: 11/02/2010 Date of Birth: 12/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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PSM Vision Services LTD

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Persons with Significant Control (1)

Officers (3)