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Nom	Parfield Developments LTD
Adresse	The Athenauem Kimberley Place Falmouth TR11 3QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12643062 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Harding, Samuel David Penryn, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyden, Paul Anthony Penryn, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Anthony Penryn, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Fiona Margaret Elisabeth Penryn, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Ben Simon Penryn, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Ben Simon Penryn, United Kingdom Status: Active Notified: 03/06/2020 Role: Secretary

Wakefield, James Robert Penryn, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 03/1990 Occupation: Project Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Kathryn Mary Penryn, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 01/1994 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

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Parfield Developments LTD

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Persons with Significant Control (1)

Officers (9)