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Nom	Texpark Investments Limited
Adresse	Capital Tower Greyfriars Road Cardiff CF10 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07900827 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 64306 - Fonds de placement et entités financières similaires 64910 - Crédit-bail 66300 - Gestion de fonds
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

Rathod, Vinni Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

GB Cyber Security Consulting Limited Status: Ceased Notified: 06/03/2018 Ceased: 06/03/2018 Companies House Number: 09856877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodberry Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2018 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowen, Julie Cardiff, Wales Status: Active Notified: 11/09/2016 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kennedy, Georgia Cardiff, Wales Status: Active Notified: 13/02/2015 Date of Birth: 02/1966 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: Georgian

Rathod, Vinni Kolkata, West Bengal, India Status: Active Notified: 06/01/2012 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Smith, Bonnie Cardiff, Wales Status: Active Notified: 13/10/2015 Date of Birth: 11/1988 Occupation: Cto Role: Director Country of Residence: Jamaica Nationality: French

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Texpark Investments Limited

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Persons with Significant Control (3)

Officers (4)