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Name	Gordon Peters Limited
Address	6 Ashleigh Road Denton Newcastle Upon Tyne NE5 2BT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	29 Howard Street Tyne & Wear NE30 1AR
Company No.	04254966 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	43210 - Electrical installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Peterson, Redvers Gordon Status: Active Notified: 20/07/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Petersen, Redvers Gordon West Denton, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 18/07/2001 Date of Birth: 05/1952 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

Stanger-Leathes, Angela Ellen Old Hartley, Northumberland Status: Active Notified: 18/07/2001 Date of Birth: 05/1954 Role: Secretary Country of Residence: England Nationality: British

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Gordon Peters Limited

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Persons with Significant Control (1)

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