All Information about:

Name	Park Hall Property Holdings LTD
Address	Gosfield Business Park Units 4-7 The Old Airfield Gosfield Halstead CO9 1SA
VAT ID	no VAT ID available
Company No.	10532094 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: 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

GB Park Hall (Gosfield) Ltd Status: Active Notified: 19/12/2016 Companies House Number: 07351643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ketley, William Robert Charles Status: Ceased Notified: 19/12/2016 Ceased: 19/12/2016 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ripper, Keith Trevor Status: Ceased Notified: 19/12/2016 Ceased: 19/12/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hills, Darren Gosfield, Halstead, Essex, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ketley, Elizabeth Jean Gosfield, Halstead, Essex, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ripper, Keith Trevor Gosfield, Halstead, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ripper-Smith, Janette Louise Gosfield, Halstead, Essex, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Park Hall Property Holdings LTD

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Persons with Significant Control (3)

Officers (4)