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Jméno	Peverel Services Limited
Adresa	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
VAT ID (DIČ)	no VAT ID available
Company No.	09146279 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Knight Square Limited
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 (3)

Source: Companies House

GB Bdw Trading Limited Status: Active Notified: 09/04/2021 Companies House Number: 03018173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Firstport Limited Status: Ceased Notified: 01/01/2018 Ceased: 09/04/2021 Companies House Number: 04352396 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 07925019 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barratt Corporate Secretarial Services Limited, Bardon Hill, Coalville, England Status: Active Notified: 09/04/2021 Role: Secretary

Taylor, Andrew Bardon Hill, Coalville, England Status: Active Notified: 09/04/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Stephen Terence Bardon Hill, Coalville, England Status: Active Notified: 09/04/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crowne, Peter Charles Bardon Hill, Coalville, England Status: Ceased Notified: 09/04/2021 Ceased: 23/02/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willmore, David Bardon Hill, Coalville, England Status: Ceased Notified: 09/04/2021 Ceased: 28/03/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peverel Services Limited

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Persons with Significant Control (3)

Officers (5)