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Nom	Peal Investments Group Newcastle 614 Limited
Adresse	Yield House Norris Grove Broxbourne EN10 7PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11229860 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Peal Investment Group Status: Active Notified: 28/02/2018 Companies House Number: 11167433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fox, James William Whitchurch Hill, Reading, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heaney, Thomas Ebchester, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Douglas Michael Colchester, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Paul Michael Broxbourne, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peal Investments Group Newcastle 614 Limited

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Persons with Significant Control (1)

Officers (4)