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Nom	Heaton Park Developments Limited
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06866817 Show on Companies House
Statut de Société	Liquidation
Fondé	1 avril 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2020
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Terrace Hill (Heaton) Limited
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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Kirkland, John Nigel Status: Ceased Notified: 13/07/2021 Ceased: 10/11/2021 Date of Birth: 04/1938 Nature of Control

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Officers (3)

Source: Companies House

Kirkland, Robert Malcolm Knowlhill, Milton Keynes Status: Active Notified: 10/11/2021 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mucklestone, Michelle Ann Knowlhill, Milton Keynes Status: Active Notified: 10/07/2009 Date of Birth: 10/1966 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

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Toutes les informations sur:

Heaton Park Developments Limited

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Persons with Significant Control (5)

Officers (3)