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Nom	Duchess Park (Newmarket) Management Company Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08619695 Show on Companies House
Statut de Société	actif
Fondé	22 juillet 2013
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 - Residents property management
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 (1)

Source: Companies House

GB David Wilson Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 00830271 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cogger, David Simon London Status: Active Notified: 01/04/2019 Date of Birth: 01/1952 Occupation: Retired Chartered Engineer Role: Director Country of Residence: England Nationality: British

Dedman, Michael William London Status: Active Notified: 05/03/2020 Date of Birth: 12/1948 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British

Osler, Paul Andrew London Status: Active Notified: 16/09/2021 Date of Birth: 11/1959 Occupation: Retired Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Duchess Park (Newmarket) Management Company Limited

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Persons with Significant Control (1)

Officers (3)