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Jméno	Cheshire Business Park Management Company Limited
Adresa	Marland House 13 Huddersfield Road Barnsley S70 2LW
VAT ID (DIČ)	no VAT ID available
Company No.	06420949 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Commercial Development Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 00993768 Nature of Control

Ownership of voting rights - 75% or more

GB Commercial Development Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Mills, Andrew Grosvenor Street, Chester, England Status: Active Notified: 31/10/2022 Date of Birth: 03/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Parker, Andrew Lostock Gralam, Northwich, England Status: Active Notified: 31/10/2022 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hall, Melanie Jane Lostock Gralam, Northwich, England Status: Ceased Notified: 31/10/2022 Ceased: 27/11/2023 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Cheshire Business Park Management Company Limited

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Persons with Significant Control (2)

Officers (3)