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Name	Paritex Limited
Address	23 Courtlands Avenue Hampton TW12 3NS
VAT ID	no VAT ID available
Company No.	03402720 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2021
Sector (SIC)	47290 - Other retail sale of food in specialised stores 74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Mcarthur, Keith Thomas Status: Active Notified: 06/04/2016 Date of Birth: 06/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcarthur, Margaret Ann Status: Active Notified: 06/06/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcarthur, Keith Thomas Hampton, Middlesex Status: Active Notified: 29/08/1997 Date of Birth: 06/1945 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mcarthur, Margaret Ann Hampton, Middlesex Status: Active Notified: 29/08/1997 Date of Birth: 01/1947 Occupation: Finance Role: Secretary Country of Residence: England Nationality: British

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Paritex Limited

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Persons with Significant Control (2)

Officers (2)