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Jméno	Parkhill 2000 Limited
Adresa	Fernhill Estate Office Fernhill Road Sutton Newport TF10 8DJ
VAT ID (DIČ)	no VAT ID available
Company No.	03832736 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cornes, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Foster, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control as trust

Mullinder, Darren Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Cornes, Samuel Church Eaton Lane, Moreton, Newport, Shropshire Status: Active Notified: 24/08/1999 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mullinder, Darren Paul Sutton, Newport Status: Active Notified: 30/10/2009 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mullinder, Darren Paul Sutton, Newport, Shropshire Status: Active Notified: 30/10/2009 Role: Secretary

Companies Controlled by This Company (3)

Poseidon Pharmaceutical UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04987103 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Prometheus Complex Care LTD Status: Ceased Notified: 03/02/2021 Ceased: 17/12/2022 Companies House Number: 08074238 Nature of Control

Significant influence or control as firm

Prometheus Safe & Secure LTD Status: Ceased Notified: 01/11/2018 Ceased: 17/12/2022 Companies House Number: 08818166 Nature of Control

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

Ownership of voting rights - 75% or more

Všechny informace o:

Parkhill 2000 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)