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Jméno	Village Park Close Management Company Limited
Adresa	Suite 2C, Brosnan House 175 Darkes Lane Potters Bar EN6 1BW
VAT ID (DIČ)	no VAT ID available
Company No.	03290585 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Lauder, Nicholas Robert Elliot Status: Active Notified: 20/02/2021 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Smith, Christopher Status: Active Notified: 14/12/2021 Date of Birth: 11/1987 Nature of Control

Significant influence or control

Smith, Simon Andrew Status: Active Notified: 11/12/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Klein, Cyril Peter Status: Ceased Notified: 11/12/2016 Ceased: 14/12/2021 Date of Birth: 06/1938 Nature of Control

Significant influence or control

Vincent, William James Status: Ceased Notified: 11/12/2016 Ceased: 17/12/2022 Date of Birth: 07/1937 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Culora, Vincenzo Paolo Potters Bar, England Status: Active Notified: 27/11/2024 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Kangellaris, Michelle Potters Bar, England Status: Active Notified: 27/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lauder, Nicholas Robert Elliot Potters Bar, England Status: Active Notified: 23/12/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lauder, Nicholas Robert Elliott Potters Bar, Hertfordshire, England Status: Active Notified: 23/12/2019 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Christopher Potters Bar, England Status: Active Notified: 05/08/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Simon Andrew Potters Bar, England Status: Active Notified: 18/01/2010 Date of Birth: 07/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smith, Simon Andrew Potters Bar, Hertfordshire, England Status: Active Notified: 25/05/2022 Role: Secretary