Toutes les informations sur:

Nom	Ocean Park Investments Limited
Adresse	Venture House The Tanneries East Street Titchfield PO14 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04574842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Solutions FOR Storage Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Inspired By Limited Status: Active Notified: 06/04/2016 Companies House Number: 04957963 Nature of Control

Ownership of shares - 75% or more

GB Putney Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 00054168 Nature of Control

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

Officers (2)

Source: Companies House

Inspired By Limited, Portland, Dorset, England Status: Active Notified: 18/01/2008 Role: Director

Paul, Lee John East Street, Titchfield, Hampshire, United Kingdom Status: Active Notified: 30/10/2011 Date of Birth: 11/1963 Occupation: Property Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Spaceport Snowdonia LTD Status: Active Notified: 06/04/2016 Companies House Number: 09136388 Nature of Control

Significant influence or control

Toutes les informations sur:

Ocean Park Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)