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Nom	Parker Distribution Limited
Adresse	21A Bore Street Lichfield WS13 6LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05058541 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2004
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 29 février 2016
Activité (Code NAF)	49410 - Transports routiers de fret
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Parker Transport Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09136995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Parker, Gary Rushden, Northants Status: Active Notified: 27/02/2004 Date of Birth: 04/1961 Occupation: Deliveries Role: Director Country of Residence: England Nationality: British

Parker, Julie Jeanette Rushden, Northants Status: Active Notified: 28/02/2004 Role: Secretary Nationality: British

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Parker Distribution Limited

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Persons with Significant Control (1)

Officers (2)