All Information about:

Name	PE489 Limited
Address	Biopharma House Winnall Valley Road Winchester SO23 0LD
VAT ID	no VAT ID available
Company No.	12233448 Show on Companies House
Company Register Status	active
Incorporation Date	30 September 2019
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bowling, Michael Keith Status: Active Notified: 12/12/2019 Date of Birth: 02/1953 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%

GB Pe487 Limited Status: Active Notified: 30/09/2019 Companies House Number: 06802470 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bowling, Michael Keith Winchester, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Cowen, Andrew Edward Winchester, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Easytesters LTD Status: Ceased Notified: 12/12/2019 Ceased: 30/08/2024 Companies House Number: 06338179 Nature of Control

Ownership of shares - 75% or more