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Name	Pgmk Employees Trustee Limited
Address	Suite 100 179 Whiteladies Rd Bristol Bristol BS8 2AG
VAT ID	no VAT ID available
Company No.	12597151 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	99999 Dormant Company
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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Officers (4)

Source: Companies House

Broomfield, Timothy Christopher Philip Bristol, Bristol, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Espidel, Anita Bristol, Bristol, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 11/1981 Occupation: Employee Representative Role: Director Country of Residence: United Kingdom Nationality: English

Iles, Henry Bristol, Bristol, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Customer Liaison Role: Director Country of Residence: England Nationality: British

Kerr, Perry Bristol, Bristol, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 09/1955 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Pgmk Employees Trustee Limited

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Officers (4)