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Name	Peckham Palms LTD
Address	Peckham Palms Arcade Unit 1-14 Bournemouth Close Peckham Rye SE15 4PB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 May 2018
Company No.	10881934 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Anafo, Cynthia Afua Status: Active Notified: 01/12/2022 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Something & Son Communities Ltd Status: Active Notified: 26/07/2017 Companies House Number: 10651152 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Something & Son Communities Ltd Status: Ceased Notified: 25/07/2017 Ceased: 01/12/2022 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Anafo, Cynthia Afua Peckham Rye, London, England Status: Active Notified: 12/04/2018 Date of Birth: 01/1974 Occupation: Non Executive Role: Director Country of Residence: England Nationality: British

Asante, Jan Peckham Rye, London, England Status: Active Notified: 11/10/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Paul Joseph Willmott London, England Status: Active Notified: 25/07/2017 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peckham Palms LTD

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Persons with Significant Control (3)

Officers (3)