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Jméno	Peter Craddock LTD
Adresa	55 Western Road Bexhill-On-Sea TN40 1DT
VAT ID (DIČ)	no VAT ID available
Company No.	06106235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	63110 Data processing, hosting and related activities
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

Craddock, Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Craddock, Annette Maria Twickenham, Middlesex Status: Active Notified: 15/02/2007 Date of Birth: 09/1957 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Craddock, Peter Strawberry Hill, Twickenham, Middlesex Status: Active Notified: 16/02/2007 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peter Craddock LTD

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Persons with Significant Control (1)

Officers (2)