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Jméno	Pereabros Investments LTD
Adresa	Flat 4 Wadbrook Street Kingston Upon Thames KT1 1HS
VAT ID (DIČ)	no VAT ID available
Company No.	12639249 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64203 - Activities of construction holding companies 64205 - Activities of financial services holding companies 64301 - Activities of investment trusts 68320 - Management of real estate on a fee or contract basis
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Miller, Toni Status: Active Notified: 02/06/2020 Date of Birth: 09/1959 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%

Perea, Antonio Status: Active Notified: 02/06/2020 Date of Birth: 10/1954 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 (4)

Source: Companies House

Miller, Toni Kingston Upon Thames, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 09/1959 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Toni Kingston Upon Thames, United Kingdom Status: Active Notified: 02/06/2020 Role: Secretary

Perea, Antonio Kingston Upon Thames, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 10/1954 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Spanish

Perea, Antonio Kingston Upon Thames, United Kingdom Status: Active Notified: 02/06/2020 Role: Secretary

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Pereabros Investments LTD

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Persons with Significant Control (2)

Officers (4)