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Nom	Harry Peers & CO Limited
Adresse	Severs House Dalton Airfield Dalton Thirsk YO7 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00287506 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 1934
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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

GB Severfield Plc Status: Active Notified: 01/10/2019 Companies House Number: 01721262 Nature of Control

Ownership of shares - 75% or more

Peers, Michael Harry Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cochrane, Ian Robert Samuel Dalton, Thirsk, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunsmore, Alan David Dalton, Thirsk, England Status: Active Notified: 01/10/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchison, Emma Dalton, Thirsk, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Martindale, James Richard Gordon Dalton, Thirsk, England Status: Active Notified: 01/09/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Semple, Adam Thomas Dalton, Thirsk, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Harry Peers Construction Limited Status: Active Companies House Number: 05079259

Severfield Nuclear & Infrast Ructure Limited Status: Active Companies House Number: 01663267

Toutes les informations sur:

Harry Peers & CO Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)