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Jméno	FG Park Limited
Adresa	14 Wood Street Bolton BL1 1DY
VAT ID (DIČ)	no VAT ID available
Company No.	09578082 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. květen 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2018
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	KKI Land 6 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 (2)

Source: Companies House

GB Fg Park Holdings Ltd Status: Active Notified: 25/06/2018 Companies House Number: 11397582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knight Knox Holidings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 08840157 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Forshaw, Phillip James Glenn Bolton, England Status: Active Notified: 25/06/2018 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hesketh Forshaw, Jonathan Walter Bolton, England Status: Active Notified: 25/06/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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FG Park Limited

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Persons with Significant Control (2)

Officers (2)