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Jméno	PRK Holding (NW) LTD
Adresa	Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN
VAT ID (DIČ)	no VAT ID available
Company No.	14035044 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Prk Developments (Nw) Ltd Status: Active Notified: 08/04/2022 Companies House Number: 13769852 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Parkes, Michael John Liverpool, Merseyside, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roddy, Philip Henry Liverpool, Merseyside, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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PRK Holding (NW) LTD

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Persons with Significant Control (1)

Officers (2)