All Information about:

Name	Peac Business Finance Holdings Limited
Address	Inspired Easthampstead Road Bracknell RG12 1YQ
VAT ID	no VAT ID available
Company No.	13153108 Show on Companies House
Accounts	full last accounts made up to 31 May 2021
Sector (SIC)	64205 - Activities of holding companies 77110 - Rental and leasing of cars and light motor vehicles
Company Register Status	active
Previous Names	Japan Bidco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Peac Holdings (Uk) Limited Status: Active Notified: 22/01/2021 Companies House Number: 09778266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Ashley, Jonathan Bracknell, England Status: Active Notified: 18/03/2021 Date of Birth: 02/1966 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Bolton, Stephen Geoffrey Bracknell, England Status: Active Notified: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bousaba, Marie-Anne Bracknell, England Status: Active Notified: 11/05/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Bromfield, Andrew John Bracknell, England Status: Active Notified: 18/03/2021 Date of Birth: 07/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Hartis, Anthony Bracknell, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Staadecker, Justin Bracknell, England Status: Active Notified: 03/08/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stavely, Robert Daniel Bracknell, England Status: Active Notified: 01/02/2024 Role: Secretary

Venner, Philip Jonathan Bracknell, England Status: Ceased Notified: 18/03/2021 Ceased: 31/01/2024 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Venner, Philip Jonathan Bracknell, England Status: Ceased Notified: 18/03/2021 Ceased: 31/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Peac Business Finance Limited Status: Active Notified: 30/06/2021 Companies House Number: 00898129 Nature of Control