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Nom	Peter Bennie LTD
Adresse	Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Peter Bennie Limited
Société Numéro de Registre	01210683 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB The Bennie Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00365875 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ayres, Emma Cranford Road, Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 08/08/2005 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ayres, Matthew John Cranford Road, Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 01/05/2020 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)