Všechny informace o:

Jméno	Peritus Group (UK) Limited
Adresa	1 Bankside The Watermark Gateshead NE11 9SY
VAT ID (DIČ)	no VAT ID available
Company No.	09232499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Baker, Darren William Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

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

Baker, Kerry Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2024 Date of Birth: 02/1971 Nature of Control

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

Officers (2)

Source: Companies House

Baker, Darren William Gateshead, England Status: Active Notified: 24/09/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Kerry Gateshead, England Status: Ceased Notified: 24/09/2014 Ceased: 14/01/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Peritus Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233621 Nature of Control

Ownership of shares - 75% or more

GB Watermark Property Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ciel Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 09797371 Nature of Control

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

London and Dyce Limited Status: Ceased Notified: 17/05/2016 Ceased: 04/05/2017 Companies House Number: 09585463 Nature of Control

Significant influence or control

Všechny informace o:

Peritus Group (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)