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Nom	Peba London Limited
Adresse	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07920308 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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

Nikolova, Rajna Status: Active Notified: 11/07/2019 Date of Birth: 03/1979 Nature of Control

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GB Apache Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Companies House Number: 04314090 Nature of Control

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Officers (2)

Source: Companies House

Nikolova, Rajna Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Callens, Evelyne Hampton Wick, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 23/01/2012 Ceased: 11/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peba London Limited

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Persons with Significant Control (2)

Officers (2)