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Nom	Peninsula Business Services Group Limited
Adresse	The Peninsula Victoria Place Manchester M4 4FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02567996 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Leaguename Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Chadwick, Darren Stuart Manchester Status: Active Notified: 10/12/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Done, Peter Eric Manchester Status: Active Notified: 12/12/1991 Date of Birth: 02/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Foster, Jordan John Manchester Status: Active Notified: 09/05/2022 Date of Birth: 10/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, Alan Manchester Status: Active Notified: 10/12/2021 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Price, David Manchester Status: Active Notified: 10/12/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Simmons, Keith David Manchester Status: Active Notified: 01/11/2022 Role: Secretary

Swift, Peter Nicholas Manchester Status: Ceased Notified: 10/12/2021 Ceased: 31/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Croner-I Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878116 Nature of Control

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GB Employerline.CO.UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06484679 Nature of Control

Ownership of shares - 75% or more

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GB Health Assured LTD Status: Active Notified: 06/04/2016 Companies House Number: 06314620 Nature of Control

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GB Peninsula Business Services (Ireland) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05445673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peninsula Business Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01702759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Peninsula Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03205012 Nature of Control

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Croner Taxwise Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 03116659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Peninsula Business Services Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)