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Nom	Parallel Ventures Nominees Limited
Adresse	83 Victoria Street London SW1H 0HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03687011 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 1998
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (3)

Source: Companies House

GB Parallel Private Equity Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Whitney, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 Nature of Control

Significant influence or control

GB Parallel Private Equity Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04559738 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Peters, Neil Simon Studland, Swanage, England Status: Active Notified: 04/02/2005 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitney, Paul Michael London, England Status: Active Notified: 22/12/1998 Date of Birth: 05/1948 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Parallel Ventures Nominees Limited

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Persons with Significant Control (3)

Officers (2)