Všechny informace o:

Jméno	North Park (Wyke) Limited
Adresa	West House King Cross Road Halifax HX1 1EB
VAT ID (DIČ)	no VAT ID available
Company No.	07302929 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Burke, Rachel Sarah Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 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%

Marsden, Benjamin Steven Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Marsden, Steven Alan Status: Ceased Notified: 16/03/2020 Ceased: 02/12/2020 Date of Birth: 04/1951 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%

Marsden, Steven Alan Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Date of Birth: 04/1951 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 (3)

Source: Companies House

Burke, Rachel Sarah Halifax, United Kingdom Status: Active Notified: 02/07/2010 Role: Secretary

Marsden, Ben Steven Halifax, West Yorkshire, United Kingdom Status: Active Notified: 02/07/2010 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Rachel Sarah Emley, Huddersfield, West Yorkshire Status: Active Notified: 02/07/2010 Role: Secretary

Všechny informace o:

North Park (Wyke) Limited

Quick access

Persons with Significant Control (4)

Officers (3)