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Name	Peterborough Agency Limited
Address	5th Floor 6 Bevis Marks London EC3A 7BA
VAT ID	no VAT ID available
Company No.	11929201 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Beat Capital Partners Limited Status: Active Notified: 05/04/2019 Companies House Number: 10198821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Baker, Katie Victoria London, England Status: Active Notified: 05/04/2019 Role: Secretary

Brendle, Marc London, England Status: Active Notified: 13/08/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Cavanagh, John Paul London, England Status: Active Notified: 05/04/2019 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsden, Heather Elizabeth London, England Status: Active Notified: 02/12/2020 Role: Secretary

Naher, Shamsun London, England Status: Active Notified: 28/02/2023 Role: Secretary

Rayner, Paul Michael London, England Status: Active Notified: 05/04/2019 Date of Birth: 07/1978 Occupation: Compnay Director Role: Director Country of Residence: England Nationality: British

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Peterborough Agency Limited

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Persons with Significant Control (1)

Officers (6)