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Nom	Peterhouse Corporate Finance Limited
Adresse	3rd Floor 80 Cheapside London EC2V 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08853070 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Peterhouse Capital Limited Bastin Capital 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 (2)

Source: Companies House

Greensmith, Peter James Status: Active Notified: 09/09/2021 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Brady, Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ghorayeb, Antonios London, United Kingdom Status: Active Notified: 01/03/2015 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: British

Greensmith, Peter James London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peterhouse Corporate Finance Limited

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Persons with Significant Control (2)

Officers (2)