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Name	Principal Forensic Services LTD
Address	15 The Batchelors Pembury Tunbridge Wells Kent TN2 4ED
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.	10 May 2016
Company Register Address	Melbury House Bickley BR1 2EB
Company No.	08002013 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Leak, Gillian Bickley, Kent, England Status: Active Notified: 22/03/2012 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mastaglio, Mark Stanley Bickley, Kent, England Status: Active Notified: 22/03/2012 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peck, Iain Peter Bickley, Kent Status: Active Notified: 16/06/2021 Date of Birth: 04/1975 Occupation: Forensic Scientist Role: Director Country of Residence: England Nationality: British

Pope, Susan Bickley, Kent, England Status: Active Notified: 22/03/2012 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robson, Roger Bickley, Kent Status: Active Notified: 16/06/2021 Date of Birth: 10/1959 Occupation: Forensic Scientist Role: Director Country of Residence: England Nationality: British

Scott-Ham, Michael Bickley, Kent, England Status: Active Notified: 22/03/2012 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stockton, Anthony Bickley, Kent Status: Active Notified: 16/06/2021 Date of Birth: 02/1966 Occupation: Forensic Scientist Role: Director Country of Residence: England Nationality: British

Whitaker, Jonathan Paul Bickley, Kent, England Status: Active Notified: 22/03/2012 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Principal Forensic Services LTD

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Officers (8)