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Nom D'Entreprise	Courtney Park Engineering Limited
Marque	Courtney Park Engineering
Adresse	Dunmow Park Braintree Road Dunmow Essex CM6 1HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 mai 2017
Company Register Name	Courtney Park Engineering Limited
Société Numéro de Registre	02192731 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chater, Caroline Lisa Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wolfe, Tina Louise Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chater, Caroline Lisa Great Yeldham, Halstead, England Status: Active Notified: 26/05/2021 Role: Secretary

Wolfe, Edward David Braintree Road, Dunmow, Essex, England Status: Active Notified: 31/12/1991 Date of Birth: 01/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wolfe, Philip Edward Charles Easton, Winchester, Hampshire, England Status: Active Notified: 26/05/2021 Date of Birth: 06/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Courtney Park Engineering Limited

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Persons with Significant Control (2)

Officers (3)