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Name	PM Project Management Consultancy Limited
Address	Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	06489822 Show on Companies House
Previous Names	PM Project Management Consulting 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 Project Management Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06052594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fennell, Rosita Blackrock, Cork, Ireland Status: Active Notified: 13/04/2022 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Lavelle, Kim Belgard Square, Tallaght, Dublin 24, Ireland Status: Active Notified: 13/04/2022 Role: Secretary

O'Rourke, Anthony Blackrock, Cork, Ireland Status: Active Notified: 13/04/2022 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

PM Project Management Consultancy Limited

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Persons with Significant Control (1)

Officers (3)