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Name	PS Gilbert Consultancy LTD
Address	Lawn House Slough Lane Horton Wimborne BH21 7JL
VAT ID	no VAT ID available
Company No.	09419943 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
Previous Names	Sunnyhill Consultancy LTD Sunnyhill Events LTD
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

Gilbert, Peter Steven Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gilbert, Peter Steven Horton, Wimborne, England Status: Active Notified: 17/02/2015 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Steven Horton, Wimborne, England Status: Active Notified: 03/02/2015 Role: Secretary

All Information about:

PS Gilbert Consultancy LTD

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Persons with Significant Control (1)

Officers (2)