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Nom	RD Park (Hoddesdon Phase 2-K Units) Management Company Limited
Adresse	Unit N5 Rd Park Essex Road Hoddesdon EN11 0FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06452652 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

GB Vgs Pension Scheme Status: Active Notified: 06/04/2016 Companies House Number: Fc028942 Nature of Control

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

GB Metra Non-Ferrous Metals Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Companies House Number: 01131700 Nature of Control

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

Officers (2)

Source: Companies House

Degiulio, Andrew John Essex Road, Hoddesdon, Hertfordshire Status: Active Notified: 01/07/2013 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Dixit Velji Hoddesdon, Hertfordshire Status: Active Notified: 23/02/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RD Park (Hoddesdon Phase 2-K Units) Management Company Limited

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Persons with Significant Control (2)

Officers (2)