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Nom	Peak Group (Kynaston) LTD
Adresse	First Floor 81-85 High Street Brentwood CM14 4RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13445307 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	8 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Kn Associates Ltd Status: Active Notified: 09/06/2021 Nature of Control

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

GB Peak Group M&E Ltd Status: Active Notified: 08/06/2021 Companies House Number: 10366121 Nature of Control

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

Officers (2)

Source: Companies House

Hayden, Guy Brentwood, Essex, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Mark John Brentwood, Essex, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peak Group (Kynaston) LTD

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Persons with Significant Control (2)

Officers (2)