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Nom	The Performance Factory Limited
Adresse	Hocker Edge Farmhouse Friezley Lane Cranbrook TN17 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02385193 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 66210 - Évaluation des risques et dommages
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
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Persons with Significant Control (1)

Source: Companies House

Jennings, David Status: Active Notified: 17/05/2017 Date of Birth: 08/1950 Nature of Control

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

Officers (3)

Source: Companies House

Jennings, David Friezley Lane, Cranbrook, Kent Status: Active Notified: 17/05/1991 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Eleanor Caitlin Jennings Friezley Lane, Cranbrook, Kent Status: Active Notified: 10/10/2002 Date of Birth: 10/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Aileen Frances Friezley Lane, Cranbrook Status: Ceased Notified: 17/05/1991 Ceased: 14/11/2023 Date of Birth: 10/1949 Occupation: Chiropodist Role: Director Country of Residence: United Kingdom Nationality: British

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The Performance Factory Limited

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Persons with Significant Control (1)

Officers (3)