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Nom	Park Properties (Kingston) Limited
Adresse	2 Queens Court 37 Tudor Road Kingston Upon Thames KT2 6SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03797724 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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

Cassaglia, Daniel Joseph 12 Lord Napier ,Ews Rodgers Road, Gibraltar, Gibraltar Status: Active Notified: 24/06/1999 Date of Birth: 07/1972 Occupation: Doctor Role: Director Country of Residence: Gibraltar Nationality: British

Medagoda, Manjula Kingston Upon Thames, England Status: Active Notified: 14/03/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rapley, Mark Tudor Road, Kingston Upon Thames, Surrey Status: Active Notified: 24/06/1999 Date of Birth: 11/1959 Occupation: Psychologist/od Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Mark Wayne East Molesey, Surrey, England Status: Active Notified: 27/08/2019 Role: Secretary

Small, Heather 37 Tudor Road, Kingston On Thames, Surrey Status: Active Notified: 24/09/2004 Date of Birth: 02/1949 Occupation: Teacher/manager Role: Director Country of Residence: United Kingdom Nationality: Australian

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Park Properties (Kingston) Limited

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Officers (5)