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Name	Parkwalk Advisors Limited
Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX
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.	27 May 2017
Company Register Name	Parkwalk Advisors LTD
Company Register Address	3 Pancras Square London N1C 4AG
Company No.	06925696 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
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 (1)

Source: Companies House

GB Ip Group Plc Status: Active Notified: 01/02/2017 Companies House Number: 04204490 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Lawson, Gordon William London, England Status: Active Notified: 11/05/2015 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pardo, Claire London, England Status: Active Notified: 01/04/2023 Date of Birth: 08/1981 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Pearson, John Richard London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samii, Katayoun London, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Gregory Simon London, England Status: Active Notified: 28/01/2022 Date of Birth: 11/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wright, Douglas Moray London, England Status: Active Notified: 05/06/2009 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Angelo, Enrico London, England Status: Ceased Notified: 16/08/2013 Ceased: 27/09/2024 Role: Secretary

D'Angelo, Enrico London, England Status: Ceased Notified: 31/01/2017 Ceased: 27/09/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kilgour, Alastair Hugh Lowell London, England Status: Ceased Notified: 05/06/2009 Ceased: 12/02/2024 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Parkwalk Advisors Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)