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Name	Centech Park Management Company Limited
Address	Unit10, Centech Park, Fringe Meadow Road Moons Moat North Industrial Estate Redditch B98 9NR
VAT ID	no VAT ID available
Company No.	05665499 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Mislex (471) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Anglo Scandinavian Estates Holdings Ii Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: Oc392896 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cook, Tony David Earlswood, Solihull, West Midlands, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atara, Jaysal Vandravan London, United Kingdom Status: Ceased Notified: 03/02/2014 Ceased: 24/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Centech Park Management Company Limited

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Persons with Significant Control (1)

Officers (2)