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Name	Terminus House Carpark LTD
Address	Terminus House Terminus Street Harlow CM20 1XA
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 EORI-Search 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 September 2021
Company Register Name	Terminus House CAR Park LTD
Company Register Address	1st Floor, Cromwell House London WC1V 6HZ
Company No.	13182578 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB The Car Parking Group Ltd Status: Active Notified: 08/09/2023 Companies House Number: 11533006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Banner, Frank George Status: Ceased Notified: 05/02/2021 Ceased: 08/09/2023 Date of Birth: 08/1955 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%

Blows, Paul Antony Status: Ceased Notified: 05/02/2021 Ceased: 08/09/2023 Date of Birth: 02/1955 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 (4)

Source: Companies House

Allen, Dean London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Sarjantson, Paul Roy Terminus Street, Harlow, England Status: Active Notified: 10/11/2022 Date of Birth: 11/1968 Occupation: Car Park Site Manager Role: Director Country of Residence: England Nationality: British

Banner, Frank George London, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 10/11/2022 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Blows, Paul Antony Bishop'S Stortford, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 08/09/2023 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Terminus House Carpark LTD

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Persons with Significant Control (3)

Officers (4)