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Jméno	Peer Holdings Limited
Adresa	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
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.	6. červenec 2020
Company No.	10643528 Show on Companies House
Accounts	small last accounts made up to 31. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

GB Peer Group Plc Status: Active Notified: 28/02/2017 Companies House Number: 01265425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Birrane, Martin Brendan Status: Ceased Notified: 28/02/2017 Ceased: 09/06/2018 Date of Birth: 08/1935 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Birrane, Amanda Phyllis Southwark Street, London, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 01/1964 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Breeze, Michael David Southwark Street, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 11/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Breeze, Michael David Southwark Street, London, United Kingdom Status: Active Notified: 28/02/2017 Role: Secretary

Dawson, Howard James Southwark Street, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Dean, Jonathan Simon Southwark Street, London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 02/1965 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Neal, Jonathan James Southwark Street, London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Peer Holdings Limited

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Persons with Significant Control (2)

Officers (6)