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Name	Parkvia Limited
Address	30 Brown Street Manchester M2 1DH
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 VATiva 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.	16 November 2017
Company Register Address	6th Floor Olympic House Manchester M90 1QX
Company No.	06557569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Parkcloud LTD Parkcloud LTD \| Parkcloud LTD Parkvia Limited \| Parkcloud LTD Parking.Aero LTD Airport Parking Site 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 (4)

Source: Companies House

GB Parkcloud Holdings Limited Status: Active Notified: 18/07/2018 Companies House Number: 11449751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Kennedy, Joseph Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Date of Birth: 12/1975 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%

Pegler, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Date of Birth: 12/1978 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%

Pointon, Mark Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Date of Birth: 12/1979 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 (3)

Source: Companies House

Hough, Nolan Charles Manchester Airport, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Martin Manchester Airport, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 08/1979 Occupation: Ceo Cavu Role: Director Country of Residence: England Nationality: British

Halsall, David Manchester Airport, Manchester, England Status: Ceased Notified: 31/05/2023 Ceased: 31/08/2024 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Parkvia Limited

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Persons with Significant Control (4)

Officers (3)