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Nom	ST. David's Park Limited
Adresse	Redrow House St David's Park Flintshire CH5 3RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02479183 Show on Companies House
Accounts	full last accounts made up to 3 juillet 2022
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 (2)

Source: Companies House

GB Harrow Estates Plc Status: Active Notified: 06/04/2016 Companies House Number: 06825371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hb (Cd) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02034733 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Davies, Helen St David'S Park, Flintshire Status: Active Notified: 15/11/2007 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Bethany St David'S Park, Flintshire Status: Active Notified: 30/11/2023 Role: Secretary

Pratt, Matthew John Ewloe, Deeside, Wales Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Neil St David'S Park, Flintshire Status: Active Notified: 31/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony St David'S Park, Flintshire Status: Ceased Notified: 01/01/2003 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Legal Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony St David'S Park, Flintshire Status: Ceased Notified: 22/11/2021 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST. David's Park Limited

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Persons with Significant Control (2)

Officers (6)