All Information about:

Name	Peac Business Finance Limited
Address	Inspired Easthampstead Road Bracknell RG12 1YQ
VAT ID	no VAT ID available
Company No.	00898129 Show on Companies House
Previous Names	Barclays Mercantile Business Finance 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Peac Business Finance Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13153108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 01026167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Principal Investments Limited Status: Ceased Notified: 26/06/2020 Ceased: 30/06/2021 Companies House Number: 08116604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ashley, Jonathan Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bolton, Stephen Geoffrey Bracknell, England Status: Active Notified: 01/04/2014 Date of Birth: 02/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Bromfield, Andrew John Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartis, Anthony Bracknell, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hawkins, David Charles Bracknell, England Status: Active Notified: 21/05/2014 Date of Birth: 05/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Lim, Benjamin Sze Ern Bracknell, England Status: Active Notified: 20/12/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Staadecker, Justin Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stavely, Robert Daniel Bracknell, England Status: Active Notified: 01/02/2024 Role: Secretary

Bousaba, Marie-Anne Bracknell, England Status: Ceased Notified: 28/02/2022 Ceased: 08/01/2025 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Venner, Philip Bracknell, England Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2024 Role: Secretary

Companies Controlled by This Company (3)

GB Peac (BF1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02258851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BMI (NO.9) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 01354011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclay Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 02332254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Peac Business Finance Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (3)