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Parfarm Security Limited

Adresa
15 Stag Close
Henfield
BN5 9HG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company No. 14676245 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Clark, Alexander Status: Active Notified: 26/03/2024 Date of Birth: 04/1971 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%
  • Farmer, Daryl Charles Status: Active Notified: 20/02/2023 Date of Birth: 11/1964 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%
  • Parvin, Joshua Paul Status: Active Notified: 20/02/2023 Date of Birth: 09/1984 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%
  • Rutland, Alan Status: Ceased Notified: 20/02/2023 Ceased: 19/02/2024 Date of Birth: 08/1956 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 (3)

    Source: Companies House
    Farmer, Daryl Charles Henfield, England Status: Active Notified: 20/02/2023 Date of Birth: 11/1964 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parvin, Joshua Paul Henfield, England Status: Active Notified: 20/02/2023 Date of Birth: 09/1984 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutland, Alan Henfield, England Status: Ceased Notified: 20/02/2023 Ceased: 19/02/2024 Date of Birth: 08/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Electronic Security Plus Limited Status: Active Notified: 07/06/2023 Companies House Number: 04671946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more