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Nom	Jetpark Developments Limited
Adresse	Wallingfen Lodge 236 Main Road Newport Brough HU15 2RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04512150 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

Kendall, Michael Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control

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

Officers (4)

Source: Companies House

Baloch, Fareed Brough, East Yorkshire, United Kingdom Status: Active Notified: 19/02/2013 Date of Birth: 08/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, June Yvonne Hull, North Humberside Status: Active Notified: 15/08/2002 Date of Birth: 01/1953 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Kendall, Matthew John Brough, East Yorkshire, United Kingdom Status: Active Notified: 19/02/2013 Date of Birth: 10/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kendall, Michael Robert Newport, Brough, East Yorkshire Status: Active Notified: 16/10/2002 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Matriks Limited Status: Ceased Notified: 19/02/2017 Ceased: 19/07/2023 Companies House Number: 08410016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jetpark Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)