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Nom	Parker Cavendish LTD
Adresse	28 Church Road Stanmore Middlesex HA7 4XR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Parker Cavendish Limited
Société Numéro de Registre	04717563 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	69201 - Activités comptables
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

Rubenstein, Raymond Alan Status: Active Notified: 22/08/2017 Date of Birth: 05/1957 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 (5)

Source: Companies House

Beth, Mervyn Richard Nigel Pinner, Middlesex Status: Active Notified: 31/03/2003 Date of Birth: 09/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British

Carruth, John Christian Claasen Stanmore, Middlesex, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gazza, Marco Stanmore, Middlesex Status: Active Notified: 01/06/2012 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rubenstein, Raymond Alan Stanmore, Middlesex, England Status: Active Notified: 31/03/2003 Date of Birth: 05/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shah, Rashmin Stanmore, Middlesex Status: Active Notified: 01/06/2012 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Linkca Business Solutions LTD Status: Active Notified: 22/06/2018 Companies House Number: 11429454 Nature of Control