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Nom	Woking Peacocks Limited
Adresse	5 Olympus Court Tachbrook Park Warwick CV34 6RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03487872 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 23 juin 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Peacocks Centre Status: Active Notified: 06/04/2016 Companies House Number: 02234240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hearn, Paul Leonard Tachbrook Park, Warwick, England Status: Active Notified: 01/07/2008 Date of Birth: 02/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Robinson, John Thomas Alexander Hillhall, Lisburn, County Antrim, N Ireland Status: Active Notified: 23/06/2008 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Peter Arthur Hayes Tachbrook Park, Warwick, England Status: Active Notified: 23/06/2008 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Woking Peacocks Limited

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Persons with Significant Control (1)

Officers (3)