All Information about:

Name	PHS Investments Limited
Address	Block B Western Industrial Estate Caerphilly CF83 1XH
VAT ID	no VAT ID available
Company No.	02897169 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Phs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brabin, Matthew Edward Stanley Caerphilly Status: Active Notified: 24/02/2021 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Fainman, Alan 6 Coombe Place, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Finlayson, David Caerphilly, Wales Status: Active Notified: 17/03/2014 Role: Secretary

Scruse, Trevor Graham 6 Coombe Place, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Thomas, Colin Joseph Caerphilly Status: Active Notified: 15/07/2016 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Personnel Hygiene Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 00770813 Nature of Control