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Name	PMP Support Services Limited
Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID	no VAT ID available
Company No.	09080519 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 June 2014
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	PMP Bentley 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pmp Utilities Limited Status: Active Notified: 11/06/2017 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%

Officers (4)

Source: Companies House

Evans, Ilaria Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 15/09/2022 Role: Secretary

Findlay, Andrew Robert Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Christian Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

All Information about:

PMP Support Services Limited

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Persons with Significant Control (1)

Officers (4)