All Information about:

Name	PS Holdings Limited
Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID	no VAT ID available
Company No.	13802998 Show on Companies House
Accounts	small
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Aghoco 2146 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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Source: Companies House

Edstrom, Martin Olof London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Walters, Jeremy Edward Charles London, England Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgham, Timothy Austin Leeds, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 15/11/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Maib, Keith Alan Leeds, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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All Information about:

PS Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)