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Nom	Parkview Properties (Derby) Limited
Adresse	Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06697345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Gellaw 305 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Thornewill, Kathryn Ann Status: Active Notified: 15/09/2016 Date of Birth: 02/1963 Nature of Control

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

Thornewill, Paul Stephen Status: Active Notified: 15/09/2016 Date of Birth: 09/1960 Nature of Control

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

Officers (2)

Source: Companies House

Thornewill, Kathryn Ann Littleover, Derby, Derbyshire, United Kingdom Status: Active Notified: 22/12/2008 Role: Secretary Nationality: British

Thornewill, Paul Stephen Littleover, Derby, Derbyshire Status: Active Notified: 22/12/2008 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

J & K Developments Limited Status: Active Notified: 14/04/2021 Companies House Number: 03554053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Parkview Properties (Derby) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)