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Name	Parking Control Management (UK) LTD
Address	The Courtyard 1A Cranbourne Road Slough Berkshire SL1 2XF
VAT ID
VAT ID Status	active inactive National Registration Only
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.	30 October 2023
Company Register Name	Parking Control Management (UK) Limited
Company No.	04395994 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB The Uk Parking Group Limited Status: Active Notified: 01/04/2023 Companies House Number: 13567060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cordingley, Ian Derek Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cordingley, Ian Derek 1a Cranbourne Road, Slough, Berkshire Status: Active Notified: 03/10/2012 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Furniss, Abigail Louise Slough, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Furniss, Abigail Louise Moorhall Road Harefield, Uxbridge Status: Ceased Notified: 15/03/2002 Ceased: 10/02/2008 Occupation: Administrator Role: Secretary Nationality: British

All Information about:

Parking Control Management (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)