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The PEP Shop Limited

Adresa
16 High Street
Kegworth
Derby
DE74 2DA
VAT ID (DIČ) no VAT ID available
Company No. 02617099 Show on Companies House
Accountssmall
last accounts made up to 31. srpen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Expatriate Advisory Services Plc Status: Active Notified: 26/07/2017 Companies House Number: 01352844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Betts, Mark Kegworth, Derby Status: Active Notified: 11/06/2007 Date of Birth: 12/1973 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Hardev Kegworth, Derby, England Status: Active Notified: 04/02/2016 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British