All Information about:

Name	PCI Management Limited
Address	3 Barrington Road Altrincham WA14 1GY
VAT ID	no VAT ID available
Company No.	03550969 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Primary Care Initiatives 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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Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 19/03/2010 Role: Director

Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Murphy, Jonathan Stewart Warrington, England Status: Ceased Notified: 04/09/2015 Ceased: 08/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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PCI Management Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)