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Nom	Pool Enterprise Park Management Company Limited
Adresse	Unit 3, Whiteley Court, Pool Road Pool In Wharfedale Otley LS21 1FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09257576 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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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Officers (5)

Source: Companies House

Arijs, Pamela Pool In Wharfedale, Otley, England Status: Active Notified: 20/12/2015 Date of Birth: 01/1967 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Bashforth, Fiona Jayne Ilkley, England Status: Active Notified: 07/01/2016 Date of Birth: 06/1975 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Brown, Amanda Elisabeth Pool In Wharfedale, Otley, West Yorkshire, England Status: Active Notified: 07/01/2016 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carroll, Michael Wayne Pool In Wharfedale, Otley, West Yorkshire, England Status: Active Notified: 07/01/2016 Date of Birth: 05/1960 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

Parr, Adrian David Pool In Wharfedale, Otley, England Status: Active Notified: 07/01/2016 Date of Birth: 06/1977 Occupation: Landscape Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Pool Enterprise Park Management Company Limited

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Officers (5)