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Name	Peony Leasing Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	04442275 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 May 2002
Accounts	FULL last accounts made up to 31 December 2015
Sector (SIC)	74990 - Non-trading company
Previous Names	Bellbuy 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

GB Bank Of Scotland Structured Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02279167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Dowsett, Colin Graham London, England, England Status: Active Notified: 08/07/2010 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fox, Gerard Ashley London, United Kingdom Status: Active Notified: 29/05/2013 Date of Birth: 06/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Kemp, Andrew John Canons Way, Bristol, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 20/12/2016 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Peony Eastern Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07399691 Nature of Control

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Ownership of voting rights - 75% or more

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GB Peony Western Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07399698 Nature of Control

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All Information about:

Peony Leasing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)