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Name	Product Compliance Specialists LTD
Address	Kiwa House Malvern View Business Park Bishops Cleeve Cheltenham GL52 7DQ
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 VAT-Checker 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.	9 November 2019
Company Register Name	Product Compliance Specialists Limited
Company No.	05101011 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kiwa Holdings (Uk) Limited Status: Active Notified: 14/04/2017 Companies House Number: 07123471 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brown, Paul Anthony Bishops Cleeve, Cheltenham, Gloucestershire, England Status: Active Notified: 07/12/2018 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Campbell, Linda May Bishops Cleeve, Cheltenham, Gloucestershire, England Status: Active Notified: 04/04/2014 Date of Birth: 09/1952 Occupation: Company Chair Role: Director Country of Residence: England Nationality: British

Connor, John Bishops Cleeve, Cheltenham, Gloucestershire, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Connor, John Bishops Cleeve, Cheltenham, Gloucestershire, England Status: Active Notified: 31/07/2023 Role: Secretary

Leroy, Luc Marie Arthur Bishops Cleeve, Cheltenham, England Status: Ceased Notified: 22/04/2015 Ceased: 31/01/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Product Compliance Specialists LTD

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Persons with Significant Control (1)

Officers (5)