DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun GH - Ghana KE - Keňa MA - Maroko NG - Nigérie ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno Peel Shareholders LTD Adresa Fernhills HouseTodd StreetBuryBL9 5BJ VAT ID (DIČ) no VAT ID available Company No. 11777688 Show on Companies House Company Register StatusDissolvedIncorporation Date21. leden 2019AccountsDORMANTlast accounts made up to 31. leden 2021Sector (SIC)99999 - Dormant Company 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Companies Controlled by This Company Officers Similar VAT Registered Companies Officers (1) Source: Companies House Westhead, Elizabeth Penelope Bury, Gtr Manchester, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (10) GB Becher Limited Status: Active Notified: 15/06/2021 Companies House Number: 13457819 Nature of ControlOwnership of shares 75 to 100 percent as firmVoting rights 75 to 100 percent as firm GB Boxwood Consulting LTD Status: Active Notified: 12/10/2021 Companies House Number: 13674288 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Fentech Solutions Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517462 Nature of ControlOwnership of shares 75 to 100 percent as firm GB Fernway Associates Limited Status: Active Notified: 29/09/2021 Companies House Number: 13649440 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Pink Paradise LTD Status: Active Notified: 17/09/2021 Companies House Number: 13629634 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Taracom Limited Status: Active Notified: 14/11/2021 Companies House Number: 13742098 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Yellow Lantern Limited Status: Active Notified: 08/09/2021 Companies House Number: 13609550 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Above The BAY Holdings Limited Status: Ceased Notified: 03/08/2021 Ceased: 02/09/2021 Companies House Number: 13544541 Nature of ControlOwnership of shares 75 to 100 percent as firm GB Taratech Limited Status: Ceased Notified: 26/10/2021 Ceased: 28/12/2022 Companies House Number: 13704384 Nature of ControlOwnership of shares 75 to 100 percent as firm GB Xenan Limited Status: Ceased Notified: 07/01/2022 Ceased: 25/02/2022 Companies House Number: 13833715 Nature of ControlOwnership of shares 75 to 100 percent as firm