EORI-Search.eu

EORI-Search in


All Information about:
Name

Peaslake Investments 1 PLC
Address
Suit 2, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 12374252 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cht Nominees Limited Status: Active Notified: 20/12/2019 Companies House Number: 01751556 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 05/08/2022 Role: Secretary Nationality: British
    Malik, Jillur Rahman Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Surnam, Beejadhursingh Mahen London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bozzino, Julius Manuel London, England Status: Ceased Notified: 20/12/2019 Ceased: 27/10/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,