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Nom	Queensway Business Park Limited
Adresse	Unit 16 Queensway Park Farm Queensway Lytham St. Annes FY8 3FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12009915 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Shaw, Matthew Status: Active Notified: 22/12/2020 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

GB Lytham St. Anne's Property Limited Status: Ceased Notified: 21/05/2019 Ceased: 14/06/2019 Companies House Number: 10632793 Nature of Control

Ownership of shares - 75% or more

GB Lytham St. Anne's Property Limited Status: Ceased Notified: 12/11/2019 Ceased: 13/07/2020 Companies House Number: 10632793 Nature of Control

Ownership of shares - 75% or more

Taylor, Ashleigh Rosannah Status: Ceased Notified: 14/06/2019 Ceased: 12/11/2019 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Taylor, Ashleigh Rosannah Status: Ceased Notified: 13/07/2020 Ceased: 22/12/2020 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Shaw, Matthew Queensway, Lytham St. Annes, England Status: Active Notified: 22/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LSA Commercial Limited Status: Ceased Notified: 13/07/2020 Ceased: 01/12/2020 Companies House Number: 12611520 Nature of Control

Ownership of shares - 75% or more