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Nom	Peaslake Investments 1 PLC
Adresse	Suit 2, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12374252 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Malik, Jillur Rahman Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh Mahen London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bozzino, Julius Manuel London, England Status: Ceased Notified: 20/12/2019 Ceased: 27/10/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

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Peaslake Investments 1 PLC

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Persons with Significant Control (1)

Officers (4)