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Nom	Heatherdale Holidays (Clarach BAY) Limited
Adresse	The Holiday Village, Clarach Aberystwyth Ceredigion SY23 3DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01779036 Show on Companies House
Accounts	full last accounts made up to 31 janvier 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 (2)

Source: Companies House

GB Vale Holiday Parks Limited Status: Active Notified: 01/10/2021 Companies House Number: 04670394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scarrott, Thomas Status: Ceased Notified: 31/07/2016 Ceased: 01/10/2021 Date of Birth: 10/1954 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Scarrott, Charles Henry Aberystwyth, Dyfed, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scarrott, Jacqueline Clarach, Aberystwyth, Dyfed Status: Active Notified: 31/07/1992 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scarrott, James William Aberystwyth, Dyfed, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scarrott, Thomas Clarach, Aberystwyth, Dyfed Status: Active Notified: 31/07/1992 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scarrott, Thomas Harry Shady Aberystwyth, Dyfed, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heatherdale Holidays (Clarach BAY) Limited

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Persons with Significant Control (2)

Officers (5)