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Name	Peninsula Business Services Group Limited
Address	The Peninsula Victoria Place Manchester M4 4FB
VAT ID	no VAT ID available
Company No.	02567996 Show on Companies House
Previous Names	Leaguename 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Chadwick, Darren Stuart Manchester Status: Active Notified: 10/12/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Done, Peter Eric Manchester Status: Active Notified: 12/12/1991 Date of Birth: 02/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Foster, Jordan John Manchester Status: Active Notified: 09/05/2022 Date of Birth: 10/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, Alan Manchester Status: Active Notified: 10/12/2021 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Price, David Manchester Status: Active Notified: 10/12/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Simmons, Keith David Manchester Status: Active Notified: 01/11/2022 Role: Secretary

Swift, Peter Nicholas Manchester Status: Ceased Notified: 10/12/2021 Ceased: 31/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Peninsula Business Services Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)