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Nom	Parable Trust Limited
Adresse	30 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 octobre 2019
Société Numéro de Registre	05603939 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Conway, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control as firm

Hume, Ralph Albert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Significant influence or control as firm

Lorenzo Moreno, Victor Eduardo Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Significant influence or control as firm

Officers (7)

Source: Companies House

Badger, Simon Anthony Upton Industrial Estate, Poole, England Status: Active Notified: 11/11/2023 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Boardman, Julian Lionel Andrew Upton Industrial Estate, Poole, Dorset, England Status: Active Notified: 10/11/2018 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Conway, Robert John Goodworth Clatford, Andover, Hampshire Status: Active Notified: 26/10/2005 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hume, Ralph Albert Aberdeen, Scotland Status: Active Notified: 01/07/2007 Date of Birth: 10/1947 Occupation: Electrical Draughtsman Role: Director Country of Residence: Scotland Nationality: British

Lorenzo Moreno, Victor Eduardo Upton Industrial Estate, Poole, Dorset, England Status: Active Notified: 01/07/2007 Date of Birth: 02/1962 Occupation: Minister Business Advisor Role: Director Country of Residence: England Nationality: Spanish

Shotliff, Tracey Jayne Factory Road, Poole, Dorset, England Status: Active Notified: 14/11/2015 Role: Secretary

Shotliff, Tracey Jayne Upton Industrial Estate, Poole, Dorset, England Status: Active Notified: 10/11/2018 Date of Birth: 11/1962 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British

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Parable Trust Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (7)