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Jméno	Parman Group LTD
Adresa	Devonshire Villa 52 Stuart Road Stoke Plymouth Devon PL3 4EE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Parman Group Limited
Company No.	01125080 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate 93191 Activities of racehorse owners
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Reip, Robin James Status: Active Notified: 06/04/2016 Date of Birth: 12/1936 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Grainger, Carolyn Elizabeth Reip Landulph, Saltash, Cornwall Status: Active Notified: 21/11/1991 Date of Birth: 08/1967 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Reip, Carole Anne St. Mellion Park St Mellion, Saltash, Cornwall Status: Active Notified: 05/01/2007 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Amanda Jane Stoke, Plymouth, Devon Status: Active Notified: 21/11/1991 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Nicholas Collin Gardner Stoke, Plymouth, Devon Status: Active Notified: 21/07/1992 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Parman Group LTD

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Persons with Significant Control (1)

Officers (4)