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Jméno	Peak Property Investment Limited
Adresa	Dane John Works Gordon Road Canterbury CT1 3PP
VAT ID (DIČ)	no VAT ID available
Company No.	12757940 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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 (2)

Source: Companies House

Schärli, Irina Status: Active Notified: 21/07/2020 Date of Birth: 11/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Thalmann, Marcel Status: Active Notified: 21/07/2020 Date of Birth: 11/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

SchÄrli, Irina Canterbury, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 11/1992 Occupation: Technical Writer Role: Director Country of Residence: Switzerland Nationality: Swiss

Thalmann, Marcel Canterbury, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 11/1990 Occupation: Bar Manager Role: Director Country of Residence: Switzerland Nationality: Swiss

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Peak Property Investment Limited

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Persons with Significant Control (2)

Officers (2)