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Nom	Peabody Capital NO 2 PLC
Adresse	Minster Court 45 Westminster Bridge Road London SE1 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08782139 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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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Officers (6)

Source: Companies House

Cameron, Sarah London, United Kingdom Status: Active Notified: 05/11/2014 Role: Secretary

Corby, Caroline Frances London Status: Active Notified: 01/04/2024 Occupation: Board Chair Role: Director Country of Residence: England Nationality: British

Hardy, David Michael London Status: Active Notified: 01/08/2023 Date of Birth: 12/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hughes, Eamonn London Status: Active Notified: 03/02/2020 Date of Birth: 04/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Mcdermott, Ian Jeffrey London Status: Active Notified: 01/04/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rajagopal, Ravi London Status: Ceased Notified: 01/08/2022 Ceased: 31/10/2023 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peabody Capital NO 2 PLC

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Officers (6)