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Nom	SOB (Peterborough) Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03164062 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 1996
Accounts	DORMANT last accounts made up to 28 février 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 42110 - Construction de routes et autoroutes
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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Blasi, Laura Grau Barcelona, Spain, Spain Status: Active Notified: 31/10/2019 Date of Birth: 10/1981 Occupation: Financial Management Role: Director Country of Residence: Spain Nationality: Spanish

Coe, Victor Ensenat Barcelona, Spain Status: Active Notified: 12/06/2017 Date of Birth: 11/1974 Occupation: Planning Manager Role: Director Country of Residence: Spain Nationality: Spanish

Edwards, Matthew James London, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Infrastructure Managers Limited, Edinburgh Status: Active Notified: 30/04/2013 Role: Secretary Nationality: British

Meffan, Peter John Springfield Drive, Leatherhead, Surrey, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 01/1964 Occupation: Vp Ventures Role: Director Country of Residence: England Nationality: British

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SOB (Peterborough) Limited

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Persons with Significant Control (2)

Officers (6)