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Jméno	Drove Park LTD
Adresa	Popeshead Court Offices Peter Lane York YO1 8SU
VAT ID (DIČ)	no VAT ID available
Company No.	08054686 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Garton, Glen Scott Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Garton, Glen Scott Haywards Heath, United Kingdom Status: Active Notified: 02/05/2012 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garton, Lisa Jane York Status: Active Notified: 22/06/2017 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

General Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Companies House Number: 04015712 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

General Asset Management UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Companies House Number: 05160191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mill Green House Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Companies House Number: 07647876 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Všechny informace o:

Drove Park LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)