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Nom	Parkingadda UK LTD
Adresse	Suite 9, 2nd Floor, Cranbrook House 61 Cranbrook Road Ilford IG1 4PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14929183 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes 84110 - Administration publique générale
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gupta, Vijay Status: Active Notified: 12/06/2023 Date of Birth: 06/1980 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%

Kori, Manoj Sanchitram Status: Active Notified: 12/06/2023 Date of Birth: 12/1985 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

Gupta, Vijay 61 Cranbrook Road, Ilford, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 06/1980 Occupation: Commercial Director Role: Director Country of Residence: India Nationality: Indian

Kori, Manoj Sanchitram 61 Cranbrook Road, Ilford, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Parkingadda UK LTD

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Persons with Significant Control (2)

Officers (2)