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Jméno	David Peachey Electrical and Mechanical LTD
Adresa	Goulds Cottage Lows Lane Palgrave Diss IP22 1AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. duben 2017
Company Register Name	David Peachey Electrical and Mechanical Limited
Company Register Address	8 Hopper Way, Diss Business Park Norfolk IP22 4GT
Company No.	06474136 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	43210 Electrical installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Peachey, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Peachey, David Palgrave, Diss, Norfolk, United Kingdom Status: Active Notified: 15/01/2008 Date of Birth: 03/1966 Occupation: Director Role: Director Nationality: British

Peachey, Joanna Mary Palgrave, Diss, Norfolk, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peachey, Johanna Mary Palgrave, Diss, Norfolk Status: Active Notified: 15/01/2008 Date of Birth: 06/1963 Role: Secretary Nationality: British

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David Peachey Electrical and Mechanical LTD

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Persons with Significant Control (1)

Officers (3)