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Nom	Peach River Limited
Adresse	Morley House 36 Acreman Street Sherborne DT9 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02803761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Viva GYM Holdings Limited Studyhome (NO.181) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Singh, Tom Tar Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alderton, Alastair James 36 Acreman Street, Sherborne, Dorset Status: Active Notified: 26/11/2015 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Sarah Sherborne, Dorset Status: Active Notified: 01/06/2010 Role: Secretary Nationality: British

Cook, Sarah Jane 36 Acreman Street, Sherborne, Dorset Status: Active Notified: 16/03/2017 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Sarah Jane Sherborne Status: Active Notified: 01/06/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Nobody's Child LTD Status: Ceased Notified: 29/03/2019 Ceased: 12/11/2021 Companies House Number: 09567792 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%

Toutes les informations sur:

Peach River Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)