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Name	Peter James Holdings Limited
Address	23 Parkstone Avenue Hornchurch Greater London RM11 3LX
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.	7 December 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 September 2022
Company Register Address	3 Park Road Teddington TW11 0AP
Company No.	12253909 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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

GB London Resi Ltd Status: Active Notified: 09/08/2021 Companies House Number: 09898555 Nature of Control

Ownership of shares - 75% or more

Butler, Paul John Status: Ceased Notified: 10/10/2019 Ceased: 09/08/2021 Date of Birth: 01/1953 Nature of Control

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Hill, Peter James Status: Ceased Notified: 10/12/2020 Ceased: 09/08/2021 Date of Birth: 03/1952 Nature of Control

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Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 09/08/2021 Role: Secretary

Finneran, Adrian Patrick Teddington, England Status: Active Notified: 03/02/2022 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Kashyap, Ashwin Teddington, England Status: Active Notified: 09/08/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew Carl Teddington, England Status: Active Notified: 09/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peter James Estates LTD Status: Active Notified: 10/12/2020 Companies House Number: 03477047 Nature of Control

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Peter James Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)