All Information about:

Name	Periodbond LTD
Address	Slaterswell Farm Little Compton Moreton-In-Marsh Gloucestershire GL56 0RR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 October 2022
Company Register Name	Periodbond Limited
Company Register Address	5 Brooklands Place Sale M33 3SD
Company No.	02740622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Periodbond LTD \| Kayley Holdings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kayley, Valerie Ann Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kayley, William Woodrow Status: Active Notified: 06/04/2016 Date of Birth: 07/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Kayley, Valerie Ann Sale, Cheshire, United Kingdom Status: Active Notified: 14/09/1992 Date of Birth: 03/1940 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Kayley, Valerie Ann Sale, Cheshire, United Kingdom Status: Active Notified: 14/09/1992 Date of Birth: 03/1940 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Kayley, William Woodrow Sale, Cheshire, United Kingdom Status: Active Notified: 14/09/1992 Date of Birth: 07/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

William Kayley (Preston) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04063629 Nature of Control

Ownership of shares - 75% or more

GB William Kayley Limited Status: Active Notified: 06/04/2016 Companies House Number: 00279939 Nature of Control