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Name	Peter Thompson Group Limited
Address	No 1 East Market Building London Central Markets London EC1A 9PQ
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 EORI-Search 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.	15 December 2023
Company No.	01408420 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46320 - Wholesale of meat and meat products
Company Register Status	active
Previous Names	Fontridge Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Thompson, Stuart Peter James Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Date of Birth: 04/1957 Nature of Control

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Officers (7)

Source: Companies House

Barber, Stephen John London, England Status: Active Notified: 27/05/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buchanan, Geoffrey Maurice London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buchanan, Geoffrey Maurice London, England Status: Active Notified: 27/05/2022 Role: Secretary

Buchanan, William Edwin London, England Status: Active Notified: 27/05/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harley, Stephen Andrew London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moran, Kevin London, England Status: Active Notified: 21/06/2011 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Whiffin, Edward George London, England Status: Active Notified: 10/06/2022 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Peter Thompson Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)