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Nom	North Dorset Business Park Management Company Limited
Adresse	County Hall Colliton Park Dorchester DT1 1XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10280923 Show on Companies House
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 Dorset Council Status: Active Notified: 01/04/2019 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorset County Council Status: Ceased Notified: 15/07/2016 Ceased: 01/04/2019 Nature of Control

Ownership of voting rights - 75% or more

GB Dorset County Council Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homes And Communities Agency Status: Ceased Notified: 15/07/2016 Ceased: 14/07/2017 Nature of Control

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

Officers (2)

Source: Companies House

Batstone, Pauline Hannah Sturminster Newton, England Status: Active Notified: 15/07/2016 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fraser, Charles George Sturminster Newton, England Status: Active Notified: 15/07/2016 Date of Birth: 02/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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North Dorset Business Park Management Company Limited

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Persons with Significant Control (4)

Officers (2)