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Nom	Queensbridge Industrial Park Management Limited
Adresse	The Old Mill The Warren Crowborough TN6 1UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03803558 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

Barbour, Charles Ross Fraser Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 04/2016 Nature of Control

Ownership of voting rights - 75% or more

Barbour, Hilary Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 02/1963 Nature of Control

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Officers (2)

Source: Companies House

Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 08/07/1999 Date of Birth: 11/1960 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Robert Kenneth London, United Kingdom Status: Ceased Notified: 08/07/1999 Ceased: 08/02/2024 Date of Birth: 09/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Queensbridge Industrial Park Management Limited

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Persons with Significant Control (3)

Officers (2)