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Nom	The OLD Station Caravan Park LTD
Adresse	Rowington Rectory Lane New Radnor Presteigne LD8 2TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 novembre 2019
Société Numéro de Registre	05468562 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Roe, Elizabeth Mary Status: Active Notified: 01/06/2017 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roe, John Maurice Status: Active Notified: 01/06/2017 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Roe, Elizabeth Mary New Radnor, Powys, Wales Status: Active Notified: 01/06/2005 Date of Birth: 11/1951 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British

Roe, Elizabeth Mary New Radnor, Powys, Wales Status: Active Notified: 01/06/2005 Date of Birth: 11/1951 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Roe, John Maurice New Radnor, Powys, Wales Status: Active Notified: 01/06/2005 Date of Birth: 02/1957 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British

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The OLD Station Caravan Park LTD

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Persons with Significant Control (2)

Officers (3)