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Nom	Parallel UK LTD
Adresse	Northgate Pinchbeck Spalding Lincolnshire PE11 3SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Parallel UK Limited
Société Numéro de Registre	07016526 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
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 (2)

Source: Companies House

GB Fresh Hub Group Limited Status: Active Notified: 05/02/2021 Companies House Number: 12576618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landymore, Robert William Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2021 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Booth, Oliver Franklin Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 07/08/2023 Role: Secretary

Landymore, Robert William Pinchbeck, Spalding Status: Active Notified: 09/11/2009 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nel, Johannes Jacobus Pinchbeck, Spalding, Lincolnshire Status: Active Notified: 01/09/2014 Date of Birth: 07/1972 Occupation: Grower Exporter Role: Director Country of Residence: South Africa Nationality: South African

Akitt, Richard Howard Ballakillowey, Isle Of Man Status: Ceased Notified: 12/09/2009 Ceased: 30/11/2011 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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APG Produce Limited Status: Ceased Notified: 09/05/2018 Ceased: 17/11/2021 Companies House Number: 11169396 Nature of Control

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

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Parallel UK LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)