All Information about:

Name	Personal Touch Administration Services Limited
Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID	no VAT ID available
Company No.	03456365 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Personal Touch 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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Persons with Significant Control (1)

Source: Companies House

GB Personal Touch Financial Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03406454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Breakspear, Simon Gary Blossom Street, York, England Status: Active Notified: 01/03/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 30/01/2018 Ceased: 15/09/2024 Role: Secretary

Round, Jonathan Pearson Blossom Street, York, England Status: Ceased Notified: 30/01/2018 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Toni Blossom Street, York, England Status: Ceased Notified: 27/11/2019 Ceased: 16/02/2024 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Personal Touch Administration Services Limited

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Persons with Significant Control (1)

Officers (5)