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Jméno	Home Park II Limited
Adresa	The Sati Room 12 John Princes Street London W1G 0JR
VAT ID (DIČ)	no VAT ID available
Company No.	10296784 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. červenec 2016
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	01430 - Raising of horses and other equines
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

Lee, Vincent Status: Active Notified: 08/08/2018 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Zhang, Zhenxin Status: Ceased Notified: 26/07/2016 Ceased: 08/08/2018 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Lynch, Cathal Paul London, England Status: Active Notified: 08/11/2019 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

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Home Park II Limited

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Persons with Significant Control (2)

Officers (1)