Toutes les informations sur:

Nom	Dove Valley Park Limited
Adresse	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02672681 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clowes Developments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00819793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clowes, David Charles Ednaston, Ashbourne, England Status: Active Notified: 08/10/2014 Date of Birth: 04/1969 Occupation: Pilot Role: Director Country of Residence: England Nationality: British

Freeman, Marc Paul Ednaston, Ashbourne, England Status: Active Notified: 26/07/2022 Date of Birth: 09/1972 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Tavernor, Richard Matthew Ednaston, Ashbourne, Derbyshire, England Status: Active Notified: 29/03/2022 Role: Secretary

Companies Controlled by This Company (3)

GB DVP Management Limited Status: Active Notified: 09/01/2019 Companies House Number: 11757320 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Plot 1 & 3 DVP Management Company Limited Status: Active Notified: 19/12/2022 Companies House Number: 14548702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Plot 10 DVP Management Company Limited Status: Ceased Notified: 02/12/2022 Ceased: 21/03/2024 Companies House Number: 12026865 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Dove Valley Park Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)