Všechny informace o:

Jméno	Andy Parker Garden Maintenance Limited
Adresa	The Old Post Office 41-43 Market Place Chippenham SN15 3HR
VAT ID (DIČ)	no VAT ID available
Company No.	04376845 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. únor 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	81300 - Landscape service activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Parker, Andrew Robin Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Parker, Andrew Robin Chippenham, Wiltshire, England Status: Active Notified: 19/02/2002 Date of Birth: 04/1961 Occupation: Craftsman Role: Director Country of Residence: England Nationality: British

Parker, Tracey Jane Chippenham, Wiltshire, England Status: Active Notified: 19/02/2002 Role: Secretary Nationality: British

Všechny informace o:

Andy Parker Garden Maintenance Limited

Quick access

Persons with Significant Control (1)

Officers (2)