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Nom	Caravan and Motorhome Club Limited
Adresse	East Grinstead House East Grinstead RH19 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03940920 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Touring Club of Europe 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 (1)

Source: Companies House

GB The Caravan Club Ltd Status: Active Notified: 06/04/2016 Company Registration: 646027 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pearson, Mark William East Grinstead, West Sussex Status: Active Notified: 23/10/2018 Role: Secretary

Pearson, Mark William East Grinstead Status: Active Notified: 23/10/2018 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woodhams, Alison Clare East Grinstead Status: Active Notified: 28/10/2023 Occupation: Retired Finance Director Role: Director Country of Residence: England Nationality: British

Macgowan, Christopher John East Grinstead Status: Ceased Notified: 22/10/2011 Ceased: 28/10/2023 Date of Birth: 04/1947 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: United Kingdom

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Caravan and Motorhome Club Limited

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Persons with Significant Control (1)

Officers (4)