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Name	Peveril Securities (Dalton Park Retail) Limited
Address	High Edge Court Church Street Heage Belper DE56 2BW
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.	10 May 2016
Company No.	07356343 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 August 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Peveril Securities (Stratford) Limited
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 Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701982 Nature of Control

Ownership of shares 75 to 100 percent as firm

Jones, Ralph Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

Significant influence or control

Mucklestone, Michelle Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Significant influence or control

GB Peveril Securities Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00516739 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Ralph Charles Heage, Belper, Derbyshire, United Kingdom Status: Active Notified: 25/08/2010 Date of Birth: 08/1950 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mucklestone, Michelle Ann Heage, Belper, Derbyshire, United Kingdom Status: Active Notified: 30/07/2013 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Peveril Securities (Dalton Park Retail) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)