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Nom	Parkin & CO. LTD
Adresse	11 Sandgate Whitby North Yorkshire YO22 4DB
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.	20 février 2018
Company Register Address	South Lodge Whitby YO21 3TL
Société Numéro de Registre	10946373 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Parkin & CO. LTD \| Furbellow & CO.
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 (1)

Source: Companies House

Parkin, Karen Bridget Status: Active Notified: 05/09/2017 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Parkin, Ceri Louise Whitby, North Yorkshire, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 10/1986 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

Parkin, Danielle Mary Kate Whitby, North Yorkshire, England Status: Active Notified: 25/09/2017 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkin, Karen Bridget Whitby, North Yorkshire, England Status: Active Notified: 05/09/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkin, Liam David Whitby, North Yorkshire, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 10/1981 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Parkin, Mark Thomas Whitby, North Yorkshire, England Status: Active Notified: 25/09/2017 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Parkin & CO. LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)