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Jméno	Number ONE Park Limited
Adresa	Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. květen 2018
Company Register Address	Unit 4, The School Yard 106 High Street Birmingham B17 9NJ
Company No.	08735401 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c. 74990 Non-trading company
Company Register Status	active
Previous Names	HC1219 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Cockburn, Martin James Stuart Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 01/1950 Nature of Control

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Rees, Janet Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 10/1940 Nature of Control

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Cockburn, Ayyab Harborne, Birmingham, England Status: Active Notified: 15/01/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockburn, Martin James Stuart Edgbaston, Birmingham, England Status: Active Notified: 16/10/2013 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Number ONE Park Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)