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Nom	Petershill Secretaries Limited
Adresse	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00628566 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pricewaterhousecooper Llp Status: Active Notified: 01/10/2016 Companies House Number: Oc303525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (7)

Source: Companies House

Gibson, Jonathan Scott Birmingham, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanlon, Joanne Louise Birmingham, United Kingdom Status: Active Notified: 25/02/2022 Role: Secretary

Hudson, Joseph Ben Birmingham, United Kingdom Status: Active Notified: 06/09/2021 Role: Secretary

Thackrah, Charlotte Louise Birmingham, United Kingdom Status: Active Notified: 31/01/2007 Date of Birth: 05/1977 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Thackrah, Charlotte Louise Birmingham, United Kingdom Status: Active Notified: 31/01/2007 Date of Birth: 05/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Timmons, Matthew John Birmingham, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 03/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Yau, Andrew Birmingham, United Kingdom Status: Active Notified: 16/07/2018 Role: Secretary

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Petershill Secretaries Limited

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Persons with Significant Control (1)

Officers (7)