All Information about:

Name	Monks Park Minerals Limited
Address	Westfield Lodge Butchers Hill Great Tew Chipping Norton OX7 4AD
VAT ID	no VAT ID available
Company No.	10851458 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Wans2 Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bath Stone Group Limited Status: Active Notified: 25/07/2017 Companies House Number: 10851033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giantflow Limited Status: Ceased Notified: 05/07/2017 Ceased: 25/07/2017 Companies House Number: 04055387 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

Barrett, David Kenneth Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crump, Michael Anthony Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roddy, Michael Ignatius Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Monks Park Minerals Limited

Quick access

Persons with Significant Control (2)

Officers (4)