Toutes les informations sur:

Nom	PAR Excellence Limited
Adresse	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley BR1 3QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01988641 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cruddas, George Richard Molloy Status: Active Notified: 01/07/2016 Date of Birth: 11/1951 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%

Right to appoint and remove directors

Dunkley, Christopher David Status: Active Notified: 01/07/2016 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cruddas, George Richard Molloy Dinton, Salisbury, Wilts Status: Active Notified: 28/09/1991 Date of Birth: 11/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dunkley, Christopher David St Marys Road, Dinton, Wiltshire Status: Active Notified: 28/09/1991 Date of Birth: 05/1962 Occupation: Computer Operator Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

PAR Excellence Limited

Quick access

Persons with Significant Control (2)

Officers (2)