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Name	Psbp NW Debtco Limited
Address	Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB
VAT ID	no VAT ID available
Company No.	09420139 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Psbp Nw Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09389403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Chereches, Alina 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 02/02/2024 Role: Secretary

Cunningham, Thomas Samuel 5-7 Dale Street, Manchester, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doshi, Jayesh Gajendra London, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British

Pearce, Glenn Sinclair 5-7 Dale Street, Manchester, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Emma Margaret 5-7 Dale Street, Manchester, England Status: Ceased Notified: 31/12/2018 Ceased: 02/02/2024 Role: Secretary

Duck, Andrew Neil 5-7 Dale Street, Manchester, England Status: Ceased Notified: 16/04/2019 Ceased: 01/10/2024 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Fyfe, Joanne Stonehouse London, England Status: Ceased Notified: 05/11/2020 Ceased: 07/05/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maroudas, Frederick Ian London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 31/01/2017 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Small, Stewart William 5-7 Dale Street, Manchester, England Status: Ceased Notified: 07/05/2024 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Psbp NW Debtco Limited

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Persons with Significant Control (1)

Officers (9)