All Information about:

Name	Parry Investment Group Limited
Address	102 Bowen Court St Asaph Business Park St Asaph LL17 0JE
VAT ID	no VAT ID available
Company No.	11958217 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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 (3)

Source: Companies House

Parry, Adam Peter Status: Active Notified: 23/04/2019 Date of Birth: 02/1985 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%

Parry, Joseph Peter Status: Ceased Notified: 23/04/2019 Ceased: 17/02/2021 Date of Birth: 11/1990 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%

Parry, Peter John Status: Ceased Notified: 23/04/2019 Ceased: 03/02/2021 Date of Birth: 12/1958 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%

Officers (1)

Source: Companies House

Parry, Adam Peter St Asaph, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Felton Land & Build Limited Status: Active Notified: 14/05/2019 Companies House Number: 11905454 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%

Nexus Connect LTD Status: Active Notified: 02/03/2021 Companies House Number: 08029067 Nature of Control

Ownership of shares - 75% or more

Parven Limited Status: Active Notified: 02/03/2021 Companies House Number: 08949543 Nature of Control

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

All Information about:

Parry Investment Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)