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Name	Hull ECO Park Limited
Address	Ms3 Networks Limited Owen Owen Avenue Hessle East Riding Of Yor HU13 9PD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 August 2018
Company Register Name	Hull ECO Park LTD
Company Register Address	Geneva Court Geneva Way Hull HU7 0DG
Company No.	08516732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2023
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Officers (7)

Source: Companies House

Barnes, Joanne Louise Hull, England Status: Active Notified: 01/11/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Simon John Hull, England Status: Active Notified: 08/07/2021 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fielding, Gary John Priory Park, Hessle, England Status: Active Notified: 23/02/2021 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laidlaw, Bruce Hugh Leads Road, Hull, East Yorkshire, England Status: Active Notified: 01/04/2019 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarbotton, Benjamin Kirk Ella, East Yorkshire, England Status: Active Notified: 15/02/2016 Date of Birth: 07/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Turner, Christopher Gerald Burnham-On-Crouch, Essex, England Status: Active Notified: 09/03/2016 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hales, Antony James Hessle, United Kingdom Status: Ceased Notified: 03/05/2013 Ceased: 23/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (3)

GB Hull ECO Park (Infrastructure) LTD Status: Active Notified: 23/06/2023 Companies House Number: 14956052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hull ECO Park (Phase A) LTD Status: Active Notified: 23/06/2023 Companies House Number: 14956056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hull ECO Park (Phase E) LTD Status: Active Notified: 23/06/2023 Companies House Number: 14956234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hull ECO Park Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)