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Nom	BOB Parry and Company Limited
Adresse	Mayfield House Moss Lane Bunbury Heath Tarporley CW6 9SY
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.	24 juin 2018
Company Register Address	24 Nicholas Street Chester CH1 2AU
Société Numéro de Registre	00223068 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (2)

Source: Companies House

GB Parkfield Securities Limited Status: Active Notified: 19/07/2017 Companies House Number: 08667381 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Robert Griffith Roberts Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2017 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Austen, Thomas Charles Crese Chester, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 03/1982 Occupation: Osteopath Role: Director Country of Residence: England Nationality: British

Pursglove, Charles Norman Harold Chester, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 08/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Clarke, Marie Louise 85 Lower Watergate Street, Chester, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 30/09/2023 Role: Secretary

Pritchard-Jones, Susan Parc Menai, Bangor Status: Ceased Notified: 17/11/2015 Ceased: 11/01/2016 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Anglesey Lodge & Caravan Park Limited Status: Ceased Notified: 01/05/2017 Ceased: 11/05/2018 Companies House Number: 05119443 Nature of Control

Ownership of shares - 75% or more

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BOB Parry and Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)