Všechny informace o:

Jméno	Parkwalk Advisors LTD
Adresa	3 Pancras Square London N1C 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	06925696 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64303 Activities of venture and development capital companies
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
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Persons with Significant Control (1)

Source: Companies House

GB Ip Group Plc Status: Active Notified: 01/02/2017 Companies House Number: 04204490 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

D'Angelo, Enrico London, England Status: Active Notified: 16/08/2013 Role: Secretary

D'Angelo, Enrico London, England Status: Active Notified: 31/01/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, Gordon William London, England Status: Active Notified: 11/05/2015 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pardo, Claire London, England Status: Active Notified: 01/04/2023 Date of Birth: 08/1981 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Pearson, John Richard London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samii, Katayoun London, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Gregory Simon London, England Status: Active Notified: 28/01/2022 Date of Birth: 11/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wright, Douglas Moray London, England Status: Active Notified: 05/06/2009 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kilgour, Alastair Hugh Lowell London, England Status: Ceased Notified: 05/06/2009 Ceased: 12/02/2024 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Cambridge Touch Technologies LTD Status: Active Notified: 28/05/2021 Companies House Number: 08226094 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Electroclean Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 06056448 Nature of Control

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

Lettus Grow LTD Status: Active Notified: 24/03/2023 Companies House Number: 09893012 Nature of Control

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

Opsydia Limited Status: Active Notified: 23/06/2022 Companies House Number: 10876500 Nature of Control

Significant influence or control

Oxford Endovascular Limited Status: Active Notified: 09/04/2024 Companies House Number: 09769779 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Predictimmune Limited Status: Active Notified: 09/07/2018 Companies House Number: 10563794 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%

Microsaic Systems PLC Status: Ceased Notified: 26/06/2017 Ceased: 05/02/2021 Companies House Number: 03568010 Nature of Control

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

Paragraf Limited Status: Ceased Notified: 29/05/2019 Ceased: 25/02/2022 Companies House Number: 09889431 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 Yasa Limited Status: Ceased Notified: 05/05/2016 Ceased: 09/04/2021 Companies House Number: 06975790 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%

Všechny informace o:

Parkwalk Advisors LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)