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Nom	Peters Group Limited
Adresse	Office 1.12 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15512815 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 février 2024
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Peters, Damien Status: Active Notified: 22/02/2024 Date of Birth: 10/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peters, Diana Status: Active Notified: 22/02/2024 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Peters, Damien 30 Tweedy Road, Bromley, England Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Deaf Property Holdings Limited Status: Active Notified: 30/04/2024 Companies House Number: 15692984 Nature of Control

Ownership of shares - 75% or more