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Nom	Scotts Holiday Village Limited
Adresse	Scotts Holiday Village Cakeham Road, West Wittering Nr Chichester PO20 8ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04917748 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	55201 - Hébergement touristique et autre hébergement de courte durée
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 Sussex Leisure Ltd Status: Active Notified: 01/10/2016 Companies House Number: 03622183 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Andrews, Nicholas West Wittering, West Sussex, United Kingdom Status: Active Notified: 19/07/2012 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sussex Leisure Limited, Cakeham Road, West Wittering, Chichester, West Sussex Status: Active Notified: 01/10/2003 Occupation: Corporate Body Role: Director Nationality: British

Sussex Leisure Limited, West Wittering, West Sussex, United Kingdom Status: Active Notified: 20/01/2014 Role: Secretary

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Scotts Holiday Village Limited

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Persons with Significant Control (1)

Officers (3)