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Nom	Nuparc Group Limited
Adresse	Price Bailey Llp Tennyson House Cambridge Business Park CB4 0WZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01499284 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 1980
Accounts	SMALL last accounts made up to 31 mars 2016
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Noms Précédents	Parc Group (UK) Limited
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 (2)

Source: Companies House

Flood, Brian Status: Active Notified: 30/09/2016 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Noone, Marian Status: Active Notified: 30/09/2016 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Flood, Brian Terence Foxrock, Dublin 18, Ireland Status: Active Notified: 27/03/1998 Date of Birth: 08/1950 Occupation: Executive Role: Director Country of Residence: Ireland Nationality: Irish

Noone, Marian Burlington Road Ballsbridge, Dublin 4, Ireland Status: Active Notified: 04/12/2007 Date of Birth: 02/1957 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Irish

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Nuparc Group Limited

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Persons with Significant Control (2)

Officers (2)