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Name	P S B A Limited
Address	23 George Street Dumfries DG1 1EA
VAT ID	no VAT ID available
Company No.	SC268565 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 May 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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

Blackburn, Richard Allan Milloy Status: Active Notified: 01/07/2016 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Blackburn, Andrina Dobie Balerno, Edinburgh, Scotland Status: Active Notified: 28/05/2004 Role: Secretary Nationality: British

Blackburn, Richard Allan Milloy Balerno, Edinburgh, Scotland Status: Active Notified: 28/05/2004 Date of Birth: 10/1949 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

P S B A Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)