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Name	Dantepark Limited
Address	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
VAT ID	no VAT ID available
Company No.	01214600 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	dissolved
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 (1)

Source: Companies House

Cottrell, Iain Clive Status: Active Notified: 08/12/2016 Date of Birth: 06/1959 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 (3)

Source: Companies House

Cottrell, Adrian Clive Milton Keynes Status: Active Notified: 07/01/2020 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cottrell, Ian Clive Milton Keynes Status: Active Notified: 03/12/2002 Date of Birth: 06/1959 Occupation: Consultant Role: Director Nationality: British

Cottrell, Mercedes Milton Keynes Status: Active Notified: 07/01/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Dantepark Limited

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Persons with Significant Control (1)

Officers (3)