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Nom	Hampshire Parking Limited
Adresse	Ladle Hill House Old Burghclere Newbury RG20 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11855122 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Arnott, Michael Guy Peregrine Status: Active Notified: 01/03/2019 Date of Birth: 06/1976 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%

GB Morestead Capital Limited Status: Active Notified: 01/03/2019 Companies House Number: 07509475 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%

Van Den Bergh, Louisa Chloe Status: Active Notified: 01/03/2019 Date of Birth: 01/1979 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%

Officers (3)

Source: Companies House

Arnott, Michael Guy Peregrine Newbury, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 06/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sellon, Caroline Honor Newbury, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 01/1977 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Van Den Bergh, Louisa Chloe Newbury, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hampshire Parking Limited

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Persons with Significant Control (3)

Officers (3)