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Nom

Parseq Limited
Adresse
Lowton Way
Hellaby
Rotherham
S66 8RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05815806 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
70100 - Activités des sièges sociaux
82200 - Activités de centres d'appels
Statut de Sociétéactive
Noms Précédents
  • Documetric Limited
  • Documentum Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Cassis, Rami Status: Active Notified: 08/10/2020 Date of Birth: 10/1968 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cnh Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 07795109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Parabellum Investments (Uk) Limited Status: Ceased Notified: 21/02/2019 Ceased: 08/10/2020 Companies House Number: 11791405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Cassis, Rami Hellaby, Rotherham, South Yorkshire, England Status: Active Notified: 12/05/2006 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: French
    Chan, Alan Hellaby, Rotherham, South Yorkshire Status: Active Notified: 21/02/2019 Date of Birth: 02/1981 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Alan Ka Wai Hellaby, Rotherham, South Yorkshire Status: Active Notified: 17/05/2016 Role: Secretary
    Littlewood, Robert Hellaby, Rotherham, South Yorkshire Status: Active Notified: 21/02/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naylor-Smith, Craig Hellaby, Rotherham, South Yorkshire Status: Active Notified: 21/02/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Parseq Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02461931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •