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Nom	Wallingfen Park LTD
Adresse	Wallingfen Business Park 236 Main Road Newport Brough East Yorkshire HU15 2RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wallingfen Park Limited
Société Numéro de Registre	03113140 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kendall, Michael Robert Status: Active Notified: 12/10/2016 Date of Birth: 11/1951 Nature of Control

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

Jarvis, June Yvonne Status: Ceased Notified: 12/10/2016 Ceased: 18/11/2021 Date of Birth: 01/1954 Nature of Control

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

Officers (2)

Source: Companies House

Jarvis, June Yvonne Hull, North Humberside Status: Active Notified: 01/08/1998 Date of Birth: 01/1953 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Kendall, Michael Robert Newport, Brough, East Yorkshire Status: Active Notified: 01/11/1995 Date of Birth: 11/1951 Occupation: Managing Dirctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Matriks Limited Status: Active Notified: 19/07/2023 Companies House Number: 08410016 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 Plant Raisers 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03764847 Nature of Control

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

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Wallingfen Park LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)