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Jméno	Hartlepool Park Road Properties Limited
Adresa	2 Fusion Court Aberford Road Garforth Leeds LS25 2GH
VAT ID (DIČ)	no VAT ID available
Company No.	09044654 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	55900 Other accommodation
Company Register Status	active
Previous Names	Springfield Healthcare (Hartlepool) 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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Persons with Significant Control (1)

Source: Companies House

Lee, Graeme Stuart Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lee, Graeme Stuart Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nevins, Rachael Rebecca Garforth, Leeds, United Kingdom Status: Ceased Notified: 16/05/2014 Ceased: 09/01/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Hartlepool Park Road Properties Limited

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Persons with Significant Control (1)

Officers (2)