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Nom	20A Parkhill Development Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11799339 Show on Companies House
Statut de Société	Dissolved
Fondé	31 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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 Hyjan Investments (Holdings) Limited Status: Active Notified: 31/01/2019 Companies House Number: 07595673 Nature of Control

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

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GB Worldshire Limited Status: Active Notified: 31/01/2019 Companies House Number: 08725673 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 (2)

Source: Companies House

Kalms, Nicholas Charles London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Benjamin London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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20A Parkhill Development Limited

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Persons with Significant Control (2)

Officers (2)