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Nom	Park24 International Limited
Adresse	Saffron Court 14B St. Cross Street London EC1N 8XA
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.	14 janvier 2018
Company Register Address	The Bailey London EC4M 7EG
Société Numéro de Registre	10875498 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres 68320 - Administration de biens immobiliers 70100 - Activités des sièges sociaux 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Park24 UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Park24 Co., Ltd. Status: Active Notified: 20/07/2017 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kawakami, Norifumi Tokyo, Japan Status: Active Notified: 01/08/2018 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Matsui, Hiroyasu London, England Status: Active Notified: 01/08/2018 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Nagahiro, Hideyuki London, England Status: Active Notified: 01/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Japanese

Sasaki, Kenichi Tokyo, Japan Status: Active Notified: 20/07/2017 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Meif II CP Holdings 2 Limited Status: Active Notified: 03/08/2017 Companies House Number: 06133806 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%