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Jméno	Danepark Limited
Adresa	Southside Property Management Services Limited 29-31 Leith Hill Orpington BR5 2RS
VAT ID (DIČ)	no VAT ID available
Company No.	01187674 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
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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Officers (5)

Source: Companies House

Cooper, Carlotta Lisa Orpington, Kent, England Status: Active Notified: 25/09/2013 Date of Birth: 10/1962 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Palmer, Pascale London Status: Active Notified: 27/10/2008 Date of Birth: 04/1972 Occupation: Public Ralations Role: Director Country of Residence: United Kingdom Nationality: British

Southside Property Management Services Limited, Orpington, Kent, England Status: Active Notified: 01/01/2021 Role: Secretary

Thomson, Charles Wainwright 9 De Crespigny Park, London Status: Active Notified: 31/12/1990 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wilcox, Gregory Orpington, Kent, England Status: Active Notified: 26/10/2020 Date of Birth: 11/1978 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

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Danepark Limited

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Officers (5)