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Name	PEG 1 Realisations LTD
Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	04963501 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 November 2003
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	78200 - Temporary employment agency activities
Previous Names	Premiere Employment Group Limited Urbanchain 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 (4)

Source: Companies House

GB Cordant People Limited Status: Active Notified: 06/04/2016 Companies House Number: 02636670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gamble, Peter Status: Active Notified: 15/11/2017 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Kendall, Kelly Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Lavery, Mark Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ullmann, Phillip Lionel Leeds, United Kingdom Status: Active Notified: 05/02/2007 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Premiere People Limited Status: Active Notified: 06/04/2016 Companies House Number: 02866639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

PEG 1 Realisations LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)