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Name	Peacock Homes Limited
Address	Beechwood 57 Church Street Epsom KT17 4PX
VAT ID	no VAT ID available
Company No.	00939482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Aviary Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01105302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crosby, Karen Mary Epsom, Surrey, United Kingdom Status: Active Notified: 19/09/1992 Role: Secretary Nationality: British

Sheen, Mervyn Llewellyn Epsom, Surrey, United Kingdom Status: Active Notified: 30/09/1995 Date of Birth: 05/1944 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

Sheen, Penelope Jane Epsom, Surrey, United Kingdom Status: Active Notified: 19/09/1992 Date of Birth: 05/1947 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

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Peacock Homes Limited

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Persons with Significant Control (1)

Officers (3)