Všechny informace o:

Jméno	Peninsula Land & Property Group Holdings LTD
Adresa	Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD
VAT ID (DIČ)	no VAT ID available
Company No.	11820391 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Peninsula Land and Property LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Fulton, Robert Status: Active Notified: 08/07/2020 Date of Birth: 03/1988 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%

Fulton, Robert Alexander Status: Active Notified: 11/02/2019 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fulton, Robert Washington, Tyne & Wear Status: Active Notified: 11/02/2019 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fulton, Robert Alexander Washington, Tyne & Wear Status: Active Notified: 11/02/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fulton, Shirley Washington Status: Active Notified: 11/02/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Chloe Washington, Tyne & Wear, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

3R Land & Property LTD Status: Active Notified: 25/10/2023 Companies House Number: 01089415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

3R Silver Street Limited Status: Active Notified: 25/10/2023 Companies House Number: 09569012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

R S Land & Property Limited Status: Active Notified: 25/10/2023 Companies House Number: 11815460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RSC Land & Property LTD Status: Active Notified: 25/10/2023 Companies House Number: 11963510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SB Developments (Durham) Limited Status: Active Notified: 25/10/2023 Companies House Number: 11891189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Peninsula Land & Property Group Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)