Všechny informace o:

Jméno	Five Towns Park Limited
Adresa	Middleton House Westland Road Leeds LS11 5UH
VAT ID (DIČ)	no VAT ID available
Company No.	08946099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Castleford Enterprises (Yorkshire) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Axiom Yorkshire Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09435109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Best, Jarrod Colin Leeds, England Status: Active Notified: 22/07/2015 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lush, Dominic Michael Leeds, England Status: Active Notified: 08/09/2016 Role: Secretary

Shann, David James Leeds, England Status: Active Notified: 22/07/2015 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Paul Leeds, England Status: Active Notified: 22/07/2015 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redshaw, Steven James Leeds, England Status: Ceased Notified: 21/05/2014 Ceased: 14/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Glasshoughton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09055391 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%

Všechny informace o:

Five Towns Park Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)