Toutes les informations sur:

Nom	Lloyd Parker Limited
Adresse	9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06261246 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bideawhile 546 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kebby, Helen Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Parker, Neil Stuart Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kebby, Helen Magdalen Road, Hadleigh, Suffolk, United Kingdom Status: Active Notified: 20/07/2007 Date of Birth: 12/1963 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Neil Stuart Ipswich, Suffolk, United Kingdom Status: Active Notified: 04/07/2007 Date of Birth: 08/1964 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Frost & Partners (Hadleigh) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05259985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Lloyd Parker Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)