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Nom D'Entreprise	W.& J.Parker
Marque	Limited
Adresse	First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00222400 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB W & J Parker Holdings Limited Status: Active Notified: 20/02/2018 Companies House Number: 10873245 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lott, Adrian Charles Parker Meridian Business Park, Leicester, England Status: Active Notified: 02/02/2018 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Andrew William Meridian Business Park, Leicester, England Status: Active Notified: 08/05/1996 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Andrew William Meridian Business Park, Leicester, England Status: Active Notified: 29/08/2008 Date of Birth: 02/1971 Occupation: Managing Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Parker, John Paul Michael Metheringham, Lincoln, Lincolnshire Status: Active Notified: 31/12/1990 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB E.W. Edgson (Wholesale) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00613830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Harrison & King.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00370457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Parka-PAK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00743412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Randall Parker Food Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03074722 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Randall Parker Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2021 Companies House Number: 01010230 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

W.& J.Parker

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)