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Nom	Park Lane Investment Homes LTD
Adresse	141-145 Bohemia Road St. Leonards-On-Sea TN37 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12673032 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Park Lane Investment Properties Ltd Status: Active Notified: 27/09/2022 Companies House Number: 02928806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Park Lane Homes (South East) Ltd Status: Ceased Notified: 15/06/2020 Ceased: 27/09/2022 Companies House Number: 04032168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beswick, Russell Brett St. Leonards-On-Sea, England Status: Active Notified: 15/06/2020 Date of Birth: 02/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Beswick, Sharon St. Leonards-On-Sea, England Status: Active Notified: 27/03/2024 Role: Secretary

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Park Lane Investment Homes LTD

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Persons with Significant Control (2)

Officers (2)