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Nom	Peter's Holdings Limited
Adresse	C/O Peters Food Service Limited Unit 1, Greenway Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06316449 Show on Companies House
Accounts	group last accounts made up to 28 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Shelfco (NO. 3456) Limited
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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Source: 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 Stage Capital Management Limited Status: Active Notified: 03/10/2016 Companies House Number: 10024328 Nature of Control

Significant influence or control

GB Nbgi Private Equity Fund Ii Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000759 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%

Officers (4)

Source: Companies House

Grimwood, Michael John Bunbury, Tarporley, Cheshire Status: Active Notified: 18/10/2007 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Terry, Christopher Malcolm Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan Status: Active Notified: 04/03/2019 Date of Birth: 01/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Terry, Christopher Malcolm Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan Status: Active Notified: 04/03/2019 Role: Secretary

Thomas, Graham Daniel Medley Bedwas House Industrial Estate, Bedwas, Caerphilly Status: Active Notified: 12/09/2017 Date of Birth: 06/1967 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peter's Holdings Limited

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Persons with Significant Control (2)

Officers (4)