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Name	Finns Business Park (Management) Limited
Address	5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU
VAT ID	no VAT ID available
Company No.	04726459 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Officers (9)

Source: Companies House

Chambers, Jennifer Taplins Farm Lane Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 02/1967 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Hucker, Paul Martin Taplins Farm Lane Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 01/04/2005 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Rebecca Taplins Farm Lane Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 08/1968 Occupation: Bespoke Soft Furnisher Role: Director Country of Residence: United Kingdom Nationality: British

Macallister, Paola Taplins Farm Lane Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 12/1972 Occupation: Bespoke Soft Furnisher Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Richard Taplins Farm Lane Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 07/1964 Occupation: Audio Visual Project Manager Role: Director Country of Residence: England Nationality: British

O'Reilly, Heather Jane Taplins Farm Lane Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 01/04/2005 Date of Birth: 09/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, Simon James Taplins Farm Lane Hartley Wintney, Hook, Hampshire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 08/1967 Occupation: Owner Manager Role: Director Country of Residence: United Kingdom Nationality: British

Western, Derek Robert Taplins Farm Lane Hartley Wintney, Hook, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 23/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Malcolm Arthur Henry Mansell Winchester Road, Chawton Status: Ceased Notified: 13/09/2005 Ceased: 04/10/2023 Date of Birth: 10/1946 Role: Secretary Nationality: British

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Finns Business Park (Management) Limited

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Officers (9)