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Nom	Parker Holdings (SW) Limited
Adresse	Willmotts Business Park Waterlip Shepton Mallet BA4 4RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11163449 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Stotts Group Limited Status: Active Notified: 01/06/2022 Companies House Number: 10277125 Nature of Control

Ownership of shares - 75% or more

Parker, Caroline Ann Status: Ceased Notified: 22/01/2018 Ceased: 01/06/2022 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Parker, Kelvin Trevor Status: Ceased Notified: 22/01/2018 Ceased: 01/06/2022 Date of Birth: 12/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stott, Andy Mark Shepton Mallet, Somerset, England Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stott, Andy Mark Shepton Mallet, Somerset, England Status: Active Notified: 01/06/2022 Role: Secretary

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Parker Holdings (SW) Limited

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Persons with Significant Control (3)

Officers (2)