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Name	Parallel 57 Limited
Address	C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke On Trent ST4 8GB
VAT ID	no VAT ID available
Company No.	13220709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Diracles, David Hampton Status: Active Notified: 24/02/2021 Date of Birth: 03/1979 Nature of Control

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

Diracles, Megan Status: Active Notified: 24/02/2021 Date of Birth: 10/1978 Nature of Control

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

Officers (3)

Source: Companies House

Diracles, David Hampton 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: American

Diracles, Megan 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 24/02/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: American

Diracles, Megan, Mrs. 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 24/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (3)

Glenheath Ventures Limited Status: Active Notified: 24/01/2023 Companies House Number: 14614609 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Northstar Trading and Ventures LTD Status: Active Notified: 15/03/2021 Companies House Number: 13265717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Verus Energy LTD Status: Active Notified: 15/03/2021 Companies House Number: 06777093 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Parallel 57 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)