Všechny informace o:

Jméno	Peterborough Prison Management Holdings Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	04350294 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 84230 Justice and judicial activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dalmore Capital (Para 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232128 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%

GB Pfi Custodial (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223593 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%

Officers (6)

Source: Companies House

Carter, Stuart Anthony London, London, England Status: Active Notified: 12/10/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cowdell, Jonathan Nigel Edward London, London, England Status: Active Notified: 30/08/2018 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cunningham, Kevin Alistair Leeds, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 23/02/2022 Role: Secretary

Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 30/06/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Peterborough Prison Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Peterborough Prison Management Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)