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Nom	Dreampark Holdings LTD
Adresse	Huntley Wood Coneygreaves Stoke-On-Trent ST10 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10703046 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Jmce Holdings Ltd Status: Active Notified: 30/06/2018 Companies House Number: 10702462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ellingworth And King Limited Status: Ceased Notified: 30/06/2018 Ceased: 24/03/2024 Companies House Number: 01112029 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ely, Jonathan Michael Status: Ceased Notified: 03/04/2017 Ceased: 30/06/2018 Date of Birth: 01/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

King, Emma Jannine Status: Ceased Notified: 03/04/2017 Ceased: 30/06/2018 Date of Birth: 04/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ely, Jonathan Michael Stoke-On-Trent, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rebel, Susanne Carmen Stoke-On-Trent, United Kingdom Status: Active Notified: 24/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

King, Emma Jannine Stoke-On-Trent, United Kingdom Status: Ceased Notified: 03/04/2017 Ceased: 24/03/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dreampark Holdings LTD

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Persons with Significant Control (4)

Officers (3)