All Information about:

Name	Parade Park Hotel Limited
Address	2nd Floor 10 Bridge Street Bath BA2 4AS
VAT ID	no VAT ID available
Company No.	14144262 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Bester, Jan Johannes Truro, Cornwall, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 01/1984 Occupation: Fund Manager Role: Director Country of Residence: South Africa Nationality: South African

Nel, Jacobus Adriaan Bath, Somerset, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 01/1975 Occupation: Fund Manager Role: Director Country of Residence: Netherlands Nationality: South African

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All Information about:

Parade Park Hotel Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)