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Name	Peratech Holdco Limited
Address	The Old Repeater Station Gatherley Road Brompton On Swale Richmond DL10 7JH
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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	26 October 2023
Company Register Name	Peratech Holdco LTD
Company Register Address	Ips Innovate Unit 9 Catterick Garrison DL9 4QJ
Company No.	08908953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	Peratech Holdco Limited \| Peratech
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Balderston, Douglas Stuart Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Levin, Michael Dean Status: Active Notified: 13/07/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Stark, Jonathan Sharif Marx Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

GB Tranquil Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738788 Nature of Control

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

Officers (6)

Source: Companies House

Balderston, Douglas Stuart Chartermark Way, Catterick Garrison, North Yorkshire, England Status: Active Notified: 24/02/2014 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beckenbaugh, William Max Houston, Texas, 77098, United States Status: Active Notified: 24/02/2016 Date of Birth: 06/1946 Occupation: Technical Consulting Role: Director Country of Residence: United States Nationality: American

Levin, Michael Dean Gronwall Court, Los Altos, 94024 California, Usa Status: Active Notified: 13/07/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Margolis, Stephen Howard Chartermark Way, Catterick Garrison, North Yorkshire, England Status: Active Notified: 18/07/2023 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stark, Jonathan Sharif Marx Chartermark Way, Catterick Garrison, North Yorkshire, England Status: Active Notified: 04/08/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stradling, Ewan Peter Chartermark Way, Catterick Garrison, North Yorkshire, England Status: Active Notified: 24/02/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Peratech IP Limited Status: Active Notified: 20/07/2023 Companies House Number: 15017350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRS Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08964243 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:

Peratech Holdco Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)