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Name	Parkserve LTD
Address	Peter Hart Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 August 2020
Company Register Name	Parkserve Limited
Company No.	08175172 Show on Companies House
Accounts	full last accounts made up to 31 December 2015
Sector (SIC)	81100 - Combined facilities support activities
Company Register Status	dissolved
Previous Names	Discovery Park Facilities 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Cartner, Trevor Canary Wharf, London Status: Active Notified: 10/08/2012 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hind, Jeffrey John Canary Wharf, London Status: Active Notified: 10/08/2012 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musgrave, Joseph Christopher Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 10/08/2012 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Raymond John Stewart Canary Wharf, London Status: Active Notified: 10/08/2012 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Discovery Park Management Limited Status: Ceased Notified: 13/01/2017 Ceased: 29/03/2017 Companies House Number: 10562227 Nature of Control

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Parkserve LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)