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Nom	Ettington Park Group Limited
Adresse	The Old Library The Drive Sevenoaks TN13 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01786119 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wy (Ettington Park) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Herbert, Peter Michael Sevenoaks, Kent, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 04/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Simonds, Rebecca Kate Sevenoaks, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 09/12/1999 Role: Secretary Nationality: British

Waddell, Douglas Ross Sevenoaks, Kent, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Herbert, Peter Michael, Mr. Sevenoaks, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 15/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Huw Sevenoaks, Kent, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 21/10/2022 Occupation: Interim Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Ettington Park Group Limited

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Persons with Significant Control (1)

Officers (6)