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Nom	Parallel Private Equity Holdings Limited
Adresse	C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04559738 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Baldwin, Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Harries, Nicholas John Samuel Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Whitney, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Significant influence or control

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 1 Queen Street, Bristol Status: Active Notified: 06/12/2002 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Parallel Private Equity I Limited Status: Active Notified: 06/04/2016 Companies House Number: 08803725 Nature of Control

Ownership of shares - 75% or more

Parallel Private Equity Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03453171 Nature of Control

Ownership of shares - 75% or more

GB Parallel Ventures Nominees NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03678495 Nature of Control

Ownership of shares - 75% or more

GB Parallel Ventures Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03687011 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Parallel Private Equity Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)