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Nom	People 2000 Limited
Adresse	34 Sea Road Sea Road Carlyon Bay St. Austell PL25 3SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01062035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit 82990 - Autres activités de soutien aux entreprises 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Browning, Peter Albert Leon Status: Active Notified: 06/04/2016 Date of Birth: 08/1931 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Browning, Ann Victoria Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 11/1935 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (3)

Source: Companies House

Browning, Alison Victoria Carlyon Bay, St. Austell, England Status: Active Notified: 22/01/2019 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Browning, Peter Albert Leon Carlyon Bay, St Austell, Cornwall Status: Active Notified: 02/05/1991 Date of Birth: 08/1931 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woods-Browning, Peter Frederick Carlyon Bay, St. Austell, England Status: Active Notified: 22/01/2019 Date of Birth: 08/1972 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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People 2000 Limited

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Persons with Significant Control (2)

Officers (3)