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Nom	Highland Park Limited
Adresse	21 Cavendish Street Keighley West Yorkshire BD21 3RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03029272 Show on Companies House
Accounts	dormant last accounts made up to 28 mars 2023
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 78200 - Activités des agences de travail temporaire
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pagdin, Maureen Patricia Status: Active Notified: 06/04/2016 Date of Birth: 04/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pagdin, Dennis Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 06/1941 Nature of Control

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

Officers (2)

Source: Companies House

Pagdin, Jo Louise Station Road Oakworth, Keighley Status: Active Notified: 01/04/2000 Date of Birth: 11/1970 Occupation: Employment Consultant Role: Director Country of Residence: England Nationality: British

Pagdin, Maureen Patricia Upper Marsh Oxenhope, Keighley, West Yorkshire Status: Active Notified: 20/03/1995 Date of Birth: 04/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Westfield Lodge (Bronteland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03945189 Nature of Control