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Nom	Peac (UK) Limited
Adresse	2A High Street Bracknell Berkshire RG12 1AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 octobre 2016
Company Register Address	Inspired Bracknell RG12 1YQ
Société Numéro de Registre	03088213 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64910 - Crédit-bail 64921 - Autre distribution de crédit 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	CIT Vendor Finance (UK) Limited Citicapital LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Peac Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09778266 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Ashley, Jonathan Bracknell, England Status: Active Notified: 01/01/2016 Date of Birth: 02/1966 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Bolton, Stephen Geoffrey Bracknell, England Status: Active Notified: 10/02/2023 Date of Birth: 02/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Bousaba, Marie-Anne Bracknell, England Status: Active Notified: 28/02/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Bromfield, Andrew John Bracknell, England Status: Active Notified: 26/05/2021 Date of Birth: 07/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Hartis, Anthony Bracknell, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hawkins, David Charles Bracknell, England Status: Active Notified: 01/02/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Jacobs, Justin Bracknell, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1973 Occupation: Credit Director Role: Director Country of Residence: England Nationality: British

Staadecker, Justin Bracknell, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stavely, Robert Daniel Bracknell, England Status: Active Notified: 01/02/2024 Role: Secretary

Venner, Phillip Bracknell, England Status: Ceased Notified: 11/01/2016 Ceased: 31/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Peac Solutions Limited Status: Active Notified: 19/06/2020 Companies House Number: 12662746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Peac (UK) Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (1)