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Nom	Quest Park Management Company LTD
Adresse	East Court, Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
Company Register Name	Quest Park Management Company Limited
Company Register Address	4a Greengate Harrogate HG3 1GY
Société Numéro de Registre	05347026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ge Commercial Financial Services Real Estate Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05474054 Nature of Control

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

Officers (8)

Source: Companies House

Herman, Victoria Maria Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 29/03/2023 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, William Ross Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 04/06/2014 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayil, Cetin Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 10/10/2019 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stirland, Robert Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 18/12/2015 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Clive Robert Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 18/12/2015 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westall, William James Salford, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Belcher, Darren Robert Cardale Park, Harrogate, England Status: Ceased Notified: 31/05/2018 Ceased: 31/07/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Ian David Cardale Park, Harrogate, England Status: Ceased Notified: 07/06/2019 Ceased: 29/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Quest Park Management Company LTD

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Persons with Significant Control (1)

Officers (8)