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Nom	Overstone Lakes Caravan Park LTD
Adresse	Wootton Hall Wootton Wawen Solihull B95 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02297661 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Allens Caravans Estates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00525635 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allen, Mark William Salters Lane, Aston Cantlow, Solihull West Midlands Status: Active Notified: 24/04/2003 Date of Birth: 11/1954 Occupation: Co Management Role: Director Country of Residence: England Nationality: British

Hall, Ashton Henley In Arden, Warwickshire, England Status: Active Notified: 01/09/2008 Date of Birth: 10/1971 Occupation: Estates Manager Role: Director Country of Residence: England Nationality: British

Folkes, Julie Marie Wootton Wawen Status: Ceased Notified: 24/04/2003 Ceased: 26/04/2024 Date of Birth: 05/1959 Occupation: Co Management Role: Director Country of Residence: England Nationality: British

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Overstone Lakes Caravan Park LTD

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Persons with Significant Control (1)

Officers (3)