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Nom	Sheraton Park Management Limited
Adresse	Inkerman House St. Johns Road Meadowfield Durham DH7 8XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04810171 Show on Companies House
Accounts	micro-entity last accounts made up to 30 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (5)

Source: Companies House

Abbas, Syed Zakir Meadowfield, Durham, County Durham, England Status: Active Notified: 13/12/2010 Date of Birth: 03/1968 Occupation: Occupational Health Physician Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Hall, Russell Meadowfield, Durham, County Durham Status: Active Notified: 06/10/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 28/07/2009 Date of Birth: 11/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Whitwood, David Meadowfield, Durham, County Durham, England Status: Active Notified: 13/12/2010 Date of Birth: 04/1962 Occupation: Commercial Manager/quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kellerman, Anthony Martin Meadowfield, Durham Status: Ceased Notified: 07/01/2020 Ceased: 31/12/2023 Date of Birth: 09/1961 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

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Sheraton Park Management Limited

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Persons with Significant Control (1)

Officers (5)