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Nom	PKS (UK) Limited
Adresse	Lincoln Road Torksey Lock Lincoln LN1 2EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01777036 Show on Companies House
Accounts	audited-abridged last accounts made up to 30 novembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Parkes, Jean Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2024 Date of Birth: 07/1933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ogden, John Lincoln, Lincolnshire, England Status: Active Notified: 16/09/2009 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkes, Andrew Lincoln, United Kingdom Status: Active Notified: 21/05/1991 Date of Birth: 01/1963 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Caroline Lincoln, United Kingdom Status: Active Notified: 28/07/2009 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, Jean Collingham Status: Ceased Notified: 22/12/2000 Ceased: 28/04/2024 Date of Birth: 07/1933 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, Jean Collingham Status: Ceased Ceased: 28/04/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Stirlin Business Park Management Company Limited Status: Active Notified: 21/10/2022 Companies House Number: 10199613 Nature of Control

Significant influence or control

Torksey Caravans Limited Status: Active Notified: 06/04/2016 Companies House Number: 04344713 Nature of Control