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Jméno	Peak Energy Surveys Limited
Adresa	34 Wood Gardens Hayfield High Peak SK22 2HQ
VAT ID (DIČ)	no VAT ID available
Company No.	06478635 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. leden 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Hirst, Graham Anthony Status: Active Notified: 21/01/2017 Date of Birth: 01/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hirst, Christine Margaret Hayfield, Derbyshire Status: Active Notified: 08/02/2008 Date of Birth: 02/1954 Occupation: Social Worker Role: Secretary Nationality: British

Hirst, Graham Anthony Hayfield, High Peak, Derbyshire Status: Active Notified: 08/02/2008 Date of Birth: 01/1950 Occupation: Energy Assessor Role: Director Country of Residence: United Kingdom Nationality: British

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Peak Energy Surveys Limited

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Persons with Significant Control (1)

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