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Name	Peters Limited
Address	120 Bromsgrove Street Birmingham B5 6RJ
VAT ID	no VAT ID available
Company No.	02452340 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	46900 - Non-specialised wholesale trade 47610 - Retail sale of books in specialised stores
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 (1)

Source: Companies House

GB J S Peters & Son Limited Status: Active Notified: 06/04/2016 Companies House Number: 00593484 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bowles, Claire Elizabeth Birmingham Status: Active Notified: 01/05/2020 Date of Birth: 08/1984 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Butler, Richard Charles Birmingham Status: Active Notified: 01/05/2020 Date of Birth: 08/1976 Occupation: Operations & Development Director Role: Director Country of Residence: England Nationality: British

Dyer, Raymond Francis Birmingham Status: Active Notified: 30/09/1996 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Rhydian John Birmingham Status: Active Notified: 19/02/2009 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peters Limited

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Persons with Significant Control (1)

Officers (4)