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Name	Firethorn Peterborough Limited
Address	3rd Floor 265 Tottenham Court Road London W1T 7RQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 April 2021
Company No.	12954755 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Firethorn Investors Ltd Status: Active Notified: 15/10/2020 Companies House Number: 11296961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB Firethorn Peterborough Holdings Limited Status: Active Notified: 15/10/2020 Companies House Number: 12949845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stephens, Warren Amerine Status: Active Notified: 15/10/2020 Date of Birth: 02/1957 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Van Tuyl, Larry Status: Active Notified: 15/10/2020 Date of Birth: 01/1950 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Aldrete, Javier Francisco Scottsdale, Arizona, United States Status: Active Notified: 15/10/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Moore, Tanner London, England Status: Active Notified: 15/10/2020 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: American

Webb, Christopher Shane Mitchel London, England Status: Active Notified: 15/10/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Firethorn Peterborough Limited

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Persons with Significant Control (4)

Officers (3)