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Nom	Parlwr Limited
Adresse	The Glan Neigr Post Office Lane Rhosneigr Anglesey LL64 5JA
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.	14 septembre 2022
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.	14 novembre 2024
Société Numéro de Registre	12608325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	liquidation
Noms Précédents	The Oyster Catcher (Rhosneigr) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Sandymount House Ltd Status: Active Notified: 24/03/2021 Companies House Number: 10840251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goodwin, Louise Status: Ceased Notified: 18/05/2020 Ceased: 24/03/2021 Date of Birth: 01/1975 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%

Goodwin, Philip Walter Status: Ceased Notified: 18/05/2020 Ceased: 24/03/2021 Date of Birth: 02/1961 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%

Iqbal, Pervez Zak Status: Ceased Notified: 18/05/2020 Ceased: 24/03/2021 Date of Birth: 06/1958 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 (3)

Source: Companies House

Goodwin, Philip Walter Post Office Lane, Chorley, Wales Status: Active Notified: 18/05/2020 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodwin, Louise Post Office Lane, Rhosneigr, United Kingdom Status: Ceased Notified: 18/05/2020 Ceased: 26/02/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Pervez Zak Post Office Lane, Rhosneigr, United Kingdom Status: Ceased Notified: 18/05/2020 Ceased: 26/02/2024 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Parlwr Limited

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Persons with Significant Control (4)

Officers (3)