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Jméno	Peters Digital Assets Limited
Adresa	14-15 Berners Street London W1T 3LJ
VAT ID (DIČ)	no VAT ID available
Company No.	10038754 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Peters Edition Limited Status: Active Notified: 01/07/2023 Companies House Number: 00337746 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gilroy, Ian Nigel London, England Status: Active Notified: 01/07/2023 Date of Birth: 01/1963 Occupation: Global Head Of Legal & Business Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Kyte, Denise Samantha London, England Status: Active Notified: 01/01/2024 Role: Secretary

Smith, Jonathan Alexander Bruce London, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kemp, Nicholas John Marcus London, England Status: Ceased Notified: 01/07/2023 Ceased: 01/01/2024 Role: Secretary

Riddle, Nicholas Simon London, United Kingdom Status: Ceased Notified: 02/03/2016 Ceased: 31/12/2021 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Peters Digital Assets Limited

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Persons with Significant Control (1)

Officers (5)