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Name	Parallel Data Intelligence Limited
Address	Geneva Court Geneva Way Leads Road Hull East Riding Of Yor HU7 0DG
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 VAT-Checker 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.	4 October 2020
Company No.	12845593 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	58290 - Other software publishing 62012 - Computer programming activities 62020 - Computer consultancy activities 62090 - Other information technology and computer service activities
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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Officers (7)

Source: Companies House

Barnes, Joanne Louise Leads Road, Hull, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bawn, James Raymond Leads Road, Hull, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leedham, David Adrian Leads Road, Hull, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leedham, David Adrian Leads Road, Hull, United Kingdom Status: Active Notified: 31/08/2020 Role: Secretary

Sewell, Paul Edwin Leads Road, Hull, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitch, Jane Angela, Dr 53 Portland Street, Manchester, England Status: Ceased Notified: 01/10/2021 Ceased: 16/02/2023 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Sewell, Paul Edwin, Dr Leads Road, Hull, United Kingdom Status: Ceased Notified: 31/08/2020 Ceased: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Parallel Data Intelligence Limited

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Persons with Significant Control (2)

Officers (7)