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Nom	Warwick Castle Park Trust Limited
Adresse	Edmund House Rugby Road Leamington Spa CV32 6EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03553339 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires 91040 - Gestion des jardins botaniques et zoologiques et des réserves naturelles
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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Officers (3)

Source: Companies House

Egan, John Leopold Warwick, Warwickshire Status: Active Notified: 30/04/1998 Date of Birth: 11/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Patrick Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 23/05/2012 Date of Birth: 11/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Russell, Julia Warwick, Warwickshire, England Status: Active Notified: 16/11/2011 Date of Birth: 12/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: English

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Warwick Castle Park Trust Limited

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Officers (3)