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Nom	Peterborough Masonic Hall Limited
Adresse	The Masonic Centre 127 Ellindon Bretton Peterb0Rough PE3 8RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Azets Westpoint Peterborough PE2 6FZ
Société Numéro de Registre	00738093 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs 96090 - Autres services personnels n.c.a.
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: 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 Pmh97 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03323881 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Head, Ernest Thomas Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henton, Michael Hiram Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 11/1939 Occupation: Retired Insurance Assessor Role: Director Country of Residence: United Kingdom Nationality: British

Heys, George Raymond Ernest Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 25/01/2003 Date of Birth: 08/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Antony Graham Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 10/08/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Stephen Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 10/08/2023 Occupation: Nhs Trust Employee Role: Director Country of Residence: United Kingdom Nationality: British

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Peterborough Masonic Hall Limited

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Persons with Significant Control (1)

Officers (5)