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Jméno	DRM CAR Park LTD
Adresa	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ
VAT ID (DIČ)	no VAT ID available
Company No.	13287099 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Allen, Dean Status: Active Notified: 23/03/2021 Date of Birth: 11/1989 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%

GB Jetstarter Ltd Status: Active Notified: 22/10/2021 Companies House Number: 07514385 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%

GB Kelley And Sons Limited Status: Active Notified: 22/10/2021 Companies House Number: 13603347 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%

Banner, Frank George Status: Ceased Notified: 23/03/2021 Ceased: 22/10/2021 Date of Birth: 08/1955 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

Allen, Dean London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1989 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Banner, Frank George London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 08/1955 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kelley, Ashley Nigel Beighton, Sheffield, England Status: Active Notified: 22/10/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mossgreen Limited Status: Active Notified: 02/07/2021 Companies House Number: 12963221 Nature of Control

Ownership of shares - 75% or more

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DRM CAR Park LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)