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Nom	Newhall Caravan Park LTD
Adresse	Howlea Lane Hamsterley Bishop Auckland County Durham DL13 3PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Newhall Caravan Park Limited
Société Numéro de Registre	05367877 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Maughan, Ian Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 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

Maughan, Carolyn Jane Hamsterley, Bishop Auckland, England Status: Active Notified: 01/09/2023 Role: Secretary

Maughan, Ian Malcolm Hamsterley, Bishop Auckland, Co Durham, England Status: Active Notified: 01/03/2005 Date of Birth: 12/1968 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Maughan, Edna Doreen Hamsterley, Bishop Auckland, England Status: Ceased Notified: 01/03/2005 Ceased: 02/08/2023 Role: Secretary Nationality: British

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Newhall Caravan Park LTD

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Persons with Significant Control (1)

Officers (3)