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Nom	Petreas Limited
Adresse	23 Printers Park, Hollingworth Hyde Cheshire SK14 8QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05138186 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mai 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Kidd, William Andrew Status: Active Notified: 01/01/2018 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Kidd, Suzanne Marie Hollingworth, Hyde, Cheshire Status: Active Notified: 11/05/2007 Date of Birth: 11/1958 Role: Secretary Nationality: British

Kidd, William Andrew Hollingworth, Hyde, Cheshire Status: Active Notified: 26/05/2004 Date of Birth: 09/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Petreas Limited

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Persons with Significant Control (1)

Officers (2)