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Nom	Caravans IN The SUN Limited
Adresse	Chartwell House 4 St. Paul's Square Burton-On-Trent DE14 2EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06131147 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hajco 335 Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Mobile Homes Uk Limited Status: Active Notified: 11/03/2022 Companies House Number: 06508124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mobile Homes Abroad (Holdings) Limited Status: Ceased Notified: 09/06/2021 Ceased: 11/03/2022 Companies House Number: 06131053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferguson, Toni Jayne Burton-On-Trent, Staffordshire, England Status: Active Notified: 20/06/2007 Date of Birth: 09/1970 Occupation: Self Employed Role: Secretary Country of Residence: United Kingdom Nationality: British

Ferguson, Toni Jayne Burton-On-Trent, Staffordshire, England Status: Active Notified: 20/06/2007 Date of Birth: 09/1970 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Kay, Clark Burton-On-Trent, Staffordshire, England Status: Active Notified: 26/08/2022 Date of Birth: 08/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Caravans IN The SUN Limited

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Persons with Significant Control (2)

Officers (3)