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Nom	Peac Solutions Limited
Adresse	Inspired, Easthampstead Road Bracknell RG12 1YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12662746 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Peac Asset Finance Limited Aghoco 1923 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 Peac (Uk) Limited Status: Active Notified: 19/06/2020 Companies House Number: 03088213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 11/06/2020 Ceased: 19/06/2020 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bolton, Stephen Geoffrey Bracknell, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hartis, Anthony Bracknell, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stavely, Robert Daniel Bracknell, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary

Venner, Philip Bracknell, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 31/01/2024 Role: Secretary

Venner, Philip Jonathan Bracknell, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 31/01/2024 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Peac Solutions Limited

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Persons with Significant Control (2)

Officers (5)