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Jméno	Five Towns Park (2) Limited
Adresa	Middleton House Westland Road Leeds LS11 5UH
VAT ID (DIČ)	no VAT ID available
Company No.	09053812 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. květen 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	GMI (Castleford) Limited
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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Best, Jarrod Colin Leeds, West Yorkshire, England Status: Active Notified: 23/05/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lush, Dominic Michael Leeds, West Yorkshire Status: Active Notified: 08/09/2016 Role: Secretary

Shann, David James Leeds, West Yorkshire, England Status: Active Notified: 23/05/2014 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Paul Leeds, West Yorkshire, England Status: Active Notified: 23/05/2014 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redshaw, Steven James Leeds Status: Ceased Notified: 22/07/2015 Ceased: 14/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Five Towns Park (2) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)