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Nom	The Peto Group Limited
Adresse	Westfield House Church Street Puncknowle Dorchester DT2 9BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	31 octobre 2016
Company Register Address	14a Albany Road Weymouth DT4 9TH
Société Numéro de Registre	10436118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Peto, Raymond John Status: Active Notified: 19/10/2016 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Peto, Raymond John Dorchester, Dorset, United Kingdom Status: Active Notified: 19/10/2016 Date of Birth: 03/1950 Occupation: Directorl Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Michael John Bath, United Kingdom Status: Ceased Notified: 10/11/2016 Ceased: 31/12/2023 Date of Birth: 12/1951 Occupation: Directorl Role: Director Country of Residence: United Kingdom Nationality: British

Fearnley, Christopher David Wareham, England Status: Ceased Notified: 10/11/2016 Ceased: 02/11/2023 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, James Edwin Murcott, England Status: Ceased Notified: 10/11/2016 Ceased: 31/12/2023 Date of Birth: 12/1961 Occupation: Directorl Role: Director Country of Residence: England Nationality: British

Marchent, Nevelle Bathpool, Taunton, England Status: Ceased Notified: 10/11/2016 Ceased: 31/12/2023 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Peto Group Limited

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Persons with Significant Control (1)

Officers (5)