Všechny informace o:

Jméno	Capitol Park Leeds Limited
Adresa	2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds LS1 4BA
VAT ID (DIČ)	no VAT ID available
Company No.	03203845 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Sterling Capitol Park Leeds PLC
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

GB Sterling Capitol Plc Status: Active Notified: 09/11/2016 Companies House Number: 06199460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capitol Park J28 M62 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2016 Companies House Number: 04523848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heydecke, Michael John Sovereign Street, Leeds, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, James John Robert Sovereign Street, Leeds, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Pinsent Masons Secretarial Limited, Leeds, West Yorkshire Status: Active Notified: 14/05/2008 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB Zonearchive PLC Status: Active Notified: 06/04/2016 Companies House Number: 02713276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Capitol Park Leeds Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)