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Nom	Parka-PAK 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	00743412 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 1962
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 - Non-trading company
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 (2)

Source: Companies House

GB W & J Parker Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00222400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB W & J Parker Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2022 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

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, Andrew William Meridian Business Park, Leicester, England Status: Active Notified: 14/04/2015 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Parka-PAK Limited

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Persons with Significant Control (2)

Officers (2)