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Name	Persequor LTD
Address	Whitmoor Farm Whitmoor Lane Guildford Surrey GU4 7QB
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.	11 May 2016
Company Register Name	Persequor Limited
Company Register Address	Chancery House Woking GU21 7SA
Company No.	04005973 Show on Companies House
Company Register Status	active
Incorporation Date	1 June 2000
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

Morgan, Jan Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bosman, Hermanus Lambertus Woking, Surrey, United Kingdom Status: Active Notified: 28/05/2014 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruwer, Schalk Willem Norden Woking, Surrey, United Kingdom Status: Active Notified: 28/05/2014 Date of Birth: 01/1973 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

De Clerk, Abraham Gerhardus Woking, Surrey, United Kingdom Status: Active Notified: 28/05/2014 Date of Birth: 09/1963 Occupation: Financial Director Role: Director Country of Residence: South Africa Nationality: South African

Morgan, Jan Knaphill, Woking, Surrey, United Kingdom Status: Active Notified: 19/06/2000 Date of Birth: 11/1962 Occupation: Director Role: Director Nationality: South African

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Persequor LTD

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Persons with Significant Control (1)

Officers (4)