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Nom	Park House Investments Limited
Adresse	Suite 201 The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10066970 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 Willmott Dixon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00198032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hardwicke Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 06454113 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcwilliams, Wendy Jane Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2016 Role: Secretary

Willmott, Richard John Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2016 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Enticknap, Colin Letchworth Garden City, United Kingdom Status: Ceased Notified: 16/03/2016 Ceased: 01/01/2024 Date of Birth: 09/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Park House Investments Limited

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Persons with Significant Control (2)

Officers (3)