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Nom	Peckham Levels Limited
Adresse	95A Rye Lane London SE15 4ST
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.	25 octobre 2020
Company Register Address	C/0 Frp Advisory Trading Limited 2nd Floor London EC4N 6EU
Société Numéro de Registre	09872947 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	administration
Noms Précédents	POP Peckham 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Santangelo, Shannon London, England Status: Active Notified: 04/11/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

Benson, Preston Paul London, England Status: Ceased Notified: 04/11/2021 Ceased: 28/08/2024 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Santangelo, Shannon, Ms. London, England Status: Ceased Notified: 04/11/2021 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: English

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MS Bars (Peckham) Limited Status: Active Notified: 14/05/2021 Companies House Number: 13071963 Nature of Control

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Peckham Levels Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)