Všechny informace o:

Jméno	Aintree Retail Park Limited
Adresa	Emerson House Heyes Lane Alderley Edge SK9 7LF
VAT ID (DIČ)	no VAT ID available
Company No.	02949047 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
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Persons with Significant Control (1)

Source: Companies House

GB Orbit Investments (Properties) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02274745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jones, Anthony Emerson Heyes Lane, Alderley Edge Status: Active Notified: 14/02/2003 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Peter Emerson Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 03/08/1994 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Maharaj, Varun Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 26/07/2018 Role: Secretary

Royle, Mark Stephen Thomas Heyes Lane, Alderley Edge Status: Active Notified: 14/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Mark Emerson Heyes Lane, Alderley Edge Status: Ceased Notified: 14/02/2003 Ceased: 29/02/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Aintree Retail Park Limited

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Persons with Significant Control (1)

Officers (5)