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Nom	Chiltern Park Management Company Limited
Adresse	Europa House, Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08951032 Show on Companies House
Accounts	dormant 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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Persons with Significant Control (2)

Source: Companies House

GB Rws Group Limited Status: Active Notified: 25/03/2024 Companies House Number: 01575193 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Rws Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Companies House Number: 01575193 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ballintyne, Brett Anthony Chalfont St. Peter Status: Active Notified: 11/05/2023 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Sue Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 18/12/2018 Ceased: 31/08/2023 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Chiltern Park Management Company Limited

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Persons with Significant Control (2)

Officers (2)