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Nom	Peverley Technical Services Limited
Adresse	2 Juniper Close The Chestnuts School Aycliffe DL5 6GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13474550 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
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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Persons with Significant Control (2)

Source: Companies House

Peverley, Alan Status: Active Notified: 24/06/2021 Date of Birth: 12/1961 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%

Peverley, Marie Status: Active Notified: 24/06/2021 Date of Birth: 02/1962 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%

Officers (2)

Source: Companies House

Peverley, Alan The Chestnuts, School Aycliffe, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 12/1961 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Peverley, Marie The Chestnuts, School Aycliffe, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 02/1962 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Peverley Technical Services Limited

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Persons with Significant Control (2)

Officers (2)