Key facts
activePSI TOPCO LIMITED
uk_ch
10401633
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-29
uk_ch
JAMESONS HOUSE, COMPTON WAY, WITNEY, OX28 3AB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
PSI TOPCO LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 total4A CONSULTING LTDARYAN COMPOSITES LIMITEDAUSTIN DRIVE (COVENTRY) LIMITEDCHRISTCHURCH HOMES LIMITEDCOTSWOLD HOLIDAY GEMS LTDDELTAARC CONSULTING LIMITEDEVENLODE PATHOLOGY SERVICES LTDFINAL DENTAL LAB LTDHAEMATOPATHOLOGY ALLIANCE LTD.JAMESONS LIMITEDNEWLANDS (WITNEY) MANAGEMENT COMPANY LIMITEDNORTON MANOR CARE HOLDINGS LTDRACING LIVES LTDRIDGEWAY FARRIERS LIMITEDROGERSON SOUTHWARD LTDRUKE LTDS.E ELECTRICAL SERVICES LIMITEDSTATION FIELD KIDLINGTON LTDT S TROTMAN LIMITEDVALUECARE HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Andrew Mark Pitts | beneficial owner | — | UBO register |
| Mr Justin Richard Spence | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100