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Nom	Whalton Park Management Company Limited
Adresse	14 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04218258 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 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

Innes, Donald Joseph Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Lowe, Stuart Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 04/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Butterworth, Duncan Warren Gallowhill, Morpeth, Northumberland Status: Active Notified: 01/05/2008 Date of Birth: 05/1974 Occupation: Catering Butcher Role: Director Country of Residence: United Kingdom Nationality: British

Innes, Donald Joseph Ponteland, Newcastle Upon Tyne Status: Active Notified: 09/01/2019 Date of Birth: 10/1958 Occupation: Child Protection Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Neil Leslie Ponteland, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Whalton Park Management Company Limited

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Persons with Significant Control (2)

Officers (3)