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Nom	Heritage Park (Tutbury) Management Company Limited
Adresse	Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08867514 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	98000 Residents property management
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)

Source: Companies House

GB Peveril Homes Limited Status: Ceased Notified: 01/06/2016 Ceased: 08/02/2022 Companies House Number: 01888444 Nature of Control

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Source: Companies House

Proxim Property Management Ltd, Temple Grafton, Alcester, England Status: Active Notified: 08/02/2022 Role: Secretary

Smith, James Adrian Whittington Road, Worcester, England Status: Active Notified: 28/01/2020 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heritage Park (Tutbury) Management Company Limited

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Persons with Significant Control (1)

Officers (2)