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Nom	Ruskington Park Homes LTD
Adresse	66 Outram Street Sutton In Ashfield Nottinghamshire NG17 4FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03600734 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Wells, Jane Lesley Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 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%

Wells, Timothy James Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 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%

Wells, Timothy James Status: Active Notified: 31/03/2017 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Oldfield, Iain Lincoln, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Wells, Jane Priory Road Ruskington, Sleaford, Lincolnshire Status: Active Notified: 21/07/1998 Date of Birth: 04/1944 Occupation: Company Director Role: Director Nationality: British

Wells, Roland Alec Priory Road Ruskington, Sleaford, Lincolnshire Status: Active Notified: 21/07/1998 Date of Birth: 06/1940 Role: Secretary Nationality: British

Wells, Timothy James Lincoln, United Kingdom Status: Active Notified: 01/06/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)