Toutes les informations sur:

Nom	Peggs Limited
Adresse	Fairburn House Fairburn House Park Lane Allerton Bywater WF10 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06504954 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Papico Limited Status: Active Notified: 08/02/2021 Companies House Number: 02363741 Nature of Control

Ownership of shares - 75% or more

Serrano, Helen Mary Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Date of Birth: 01/1967 Nature of Control

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

Spiers, Keith Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Date of Birth: 12/1971 Nature of Control

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

Officers (3)

Source: Companies House

Johnston-Knight, Paul Park Lane, Allerton Bywater, West Yorkshire, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Anthony David Park Lane, Allerton Bywater, West Yorkshire, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spiers, Keith Southampton Status: Active Notified: 15/02/2008 Date of Birth: 12/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)