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Name	PSF Accounting LTD
Address	The Sycamores Witham-On-The-Hill Bourne PE10 0JH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 March 2018
Company Register Name	P.S.F. Accounting Limited
Company Register Address	St Johns Innovation Centre Cambridge CB4 0WS
Company No.	03944554 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	PSF Accounting LTD \| PSF Accounting PSF Accounting LTD PSF Accounting
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

O'Hara, Lynne Status: Active Notified: 01/03/2017 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

O'Hara, Adam James Stamford, England Status: Active Notified: 06/04/2013 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Hara, Kevin Bourne, Lincolnshire, United Kingdom Status: Active Notified: 10/03/2000 Date of Birth: 08/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Hara, Lynne Bourne, Lincolnshire, United Kingdom Status: Active Notified: 10/03/2000 Date of Birth: 12/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ARC TAX Refunds LTD Status: Ceased Notified: 06/12/2016 Ceased: 01/01/2020 Companies House Number: 10513170 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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PSF Accounting LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)