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Nom	Park Farm (Thornbury) Community Interest Company
Adresse	Wokingham Road Hurst
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10227362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (8)

Source: Companies House

Davies, Alison Jayne Aztec West, Bristol, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Glimstead, Russell 710 Waterside Drive, Aztec West, Almondsbury, England Status: Active Notified: 11/06/2016 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Laura Clare Almondsbury, Bristol, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Martin Edward Hurst, Berkshire, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 01/1967 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Pinnacle Property Management Ltd, Hurst, Reading, Berkshire, England Status: Active Notified: 26/02/2019 Role: Secretary

Ware, Louise Elizabeth Aztec West, Bristol, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 02/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Willson, Robert Jon Hurst, Berkshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 08/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunne, James Hurst, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 30/06/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Park Farm (Thornbury) Community Interest Company

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Officers (8)