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Jméno	N M Perris & CO Limited
Adresa	The Quorum Bond Street South Bristol BS1 3AE
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.	23. prosinec 2020
Company Register Address	5a Dominus Way Bristol LE19 1RP
Company No.	02478035 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
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 (2)

Source: Companies House

GB Wbr Group Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 14899100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perris, Nicholas Murray Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perris, Nicholas Murray Bristol, Somerset, England Status: Active Notified: 06/02/2023 Role: Secretary

Perris, Nicholas Murray Bristol, Somerset, England Status: Active Notified: 25/02/1992 Date of Birth: 09/1959 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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N M Perris & CO Limited

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Persons with Significant Control (2)

Officers (8)