Všechny informace o:

Jméno	Parallel Private Equity II
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	08803682 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. prosinec 2013
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Parallel Private Equity I Limited Status: Active Notified: 06/04/2016 Companies House Number: 08803725 Nature of Control

Ownership of shares - 75% or more

Whitney, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Peters, Neil Simon London, England Status: Active Notified: 05/12/2013 Date of Birth: 07/1966 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Whitney, Paul Michael London, England Status: Active Notified: 05/12/2013 Date of Birth: 05/1948 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Parallel Private Equity II

Quick access

Persons with Significant Control (2)

Officers (2)