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Nom	Canterbury Park Residents Management Company Limited
Adresse	The Waterfront Lakeside Boulevard Doncaster DN4 5PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12588623 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2023
Activité (Code NAF)	98000 Residents property management
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)

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Officers (5)

Source: Companies House

Barlow, Peter Doncaster, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Regional Managing Director Role: Director Country of Residence: Wales Nationality: British

Dawson, Mark Speke, Liverpool, England Status: Active Notified: 17/04/2024 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Unsworth, Anthony Roy Speke, Liverpool, England Status: Active Notified: 22/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Johnson, Samantha Louise Doncaster, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 17/04/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Anthony Leigh Doncaster, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 17/04/2024 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Canterbury Park Residents Management Company Limited

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Persons with Significant Control (1)

Officers (5)