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Nom	Peridata Limited
Adresse	Ferndale Cranston Road East Grinstead West Sussex RH19 3HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01861733 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés 62020 - Conseil informatique 63990 - Autres services d'information n.c.a. 69202 - Activités comptables
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Tadman, Philip Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Tadman, Rosemary Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Tadman, Philip Richard East Grinstead, West Sussex Status: Active Notified: 11/12/1991 Date of Birth: 04/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tadman, Rosemary Anne East Grinstead, West Sussex Status: Active Notified: 11/12/1991 Role: Secretary Nationality: British

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Peridata Limited

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Persons with Significant Control (2)

Officers (2)