All Information about:

Name	Parkwood Consultancy Services LTD
Address	Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY
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.	11 May 2016
Company Register Name	Parkwood Project Management Limited
Company Register Address	The Stables Duxbury Park Chorley PR7 4AT
Company No.	03330400 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Parkwood Project Management Limited Parkwood (PFI) Projects Limited
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 (1)

Source: Companies House

GB Parkwood Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02733592 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Burbridge, Thomas William Chorley, England Status: Active Notified: 17/12/2021 Date of Birth: 05/1981 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Lilley, Sarah Elizabeth Chorley, England Status: Active Notified: 17/12/2021 Date of Birth: 07/1983 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Quayle, Mike John Duxbury Hall Road, Chorley, England Status: Active Notified: 15/12/2011 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Jacalyn Beeley, Matlock, Uk Status: Ceased Notified: 15/11/2010 Ceased: 21/05/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Leisureplan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04351431 Nature of Control