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Jméno	Peak Collections LTD
Adresa	Manson House Shaw Street Macclesfield Cheshire SK11 6QY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Peak Collections Limited
Company No.	02815970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	63990 Other information service activities n.e.c. 80300 Investigation activities 82911 Activities of collection agencies 82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Shuttleworth, Simon Andrew Status: Active Notified: 07/05/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Millward, Craig Macclesfield, England Status: Active Notified: 26/03/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

Naden, Emma Macclesfield, England Status: Active Notified: 26/03/2024 Occupation: Client & Hr Director Role: Director Country of Residence: England Nationality: English

Shuttleworth, Simon Andrew Macclesfield, England Status: Active Notified: 07/05/1993 Date of Birth: 12/1964 Occupation: Compliance & Managing Director, Repossession Agent Role: Director Country of Residence: England Nationality: British

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Peak Collections LTD

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Persons with Significant Control (1)

Officers (3)