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Name	PCB Financial Services Limited
Address	22 Sandy Lane Charlton Kings Cheltenham GL53 9BZ
VAT ID	no VAT ID available
Company No.	05521937 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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 (2)

Source: Companies House

Bygrave, Peter Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bygrave, Robin Katie Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bygrave, Peter Charles Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 28/07/2005 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bygrave, Robin Katie Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 28/07/2005 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British

All Information about:

PCB Financial Services Limited

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Persons with Significant Control (2)

Officers (2)