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Nom	Olympia Park Developments Limited
Adresse	Northspring, 21 - 23 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11421777 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company 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 The Potter Group (Holdings) Limited Status: Active Notified: 19/06/2018 Companies House Number: 01300030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakgate Group Limited Status: Ceased Notified: 19/06/2018 Ceased: 22/01/2024 Companies House Number: 03055772 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Potter, Charles Derrick Leeds, England Status: Active Notified: 19/06/2018 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rockett, Jason Leeds, England Status: Active Notified: 06/10/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bullers, Paul Andrew Wetherby, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 22/01/2024 Role: Secretary

Caddick, Paul Wetherby, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 22/01/2024 Date of Birth: 07/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

France, Richard Edward Wetherby, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 22/01/2024 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Olympia Park Developments Limited

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Persons with Significant Control (2)

Officers (5)