Toutes les informations sur:

Nom	Parker Norfolk and Partners Limited
Adresse	4th Floor, Abbey House 32 Booth Street Manchester M2 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02619479 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 1991
Accounts	FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	65120 - Autres assurances
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?
Source: 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 (2)

Source: Companies House

GB Altra Consultants Ltd Status: Active Notified: 10/08/2017 Companies House Number: Sc412803 Nature of Control

Ownership of shares - 75% or more

GB Miles Smith Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Companies House Number: 07533292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Anderson, Tracey Lorraine Blackhall, Edinburgh, Scotland Status: Active Notified: 10/08/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wallace, Alan John Loch Lomond, Scotland Status: Active Notified: 10/08/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Parker Norfolk and Partners Limited

Quick access

Persons with Significant Control (2)

Officers (2)