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Nom	Rhos Farm Caravan Park LTD
Adresse	Caravan Site, Rhos Farm Pentraeth Gwynedd LL75 8DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Company Register Address	Bodafon Amlwch Road Tyn-Y-Gongl LL74 8RU
Société Numéro de Registre	11126738 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Société	active
Noms Précédents	Rhos Caravan Park LTD Melin Rhos Caravan Park LTD
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 (2)

Source: Companies House

GB Rg Roberts Ltd Status: Active Notified: 28/12/2017 Companies House Number: 02531871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, Gareth Status: Ceased Notified: 24/12/2019 Ceased: 24/08/2022 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Roberts, Gareth Benllech, Anglesey, United Kingdom Status: Active Notified: 28/12/2017 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British,Welsh

Roberts, Robert Griffith Benllech, Anglesey, United Kingdom Status: Active Notified: 28/12/2017 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Donovan, Juliette Louise Benllech, Tyn-Y-Gongl, Wales Status: Ceased Notified: 24/12/2019 Ceased: 16/11/2023 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

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Rhos Farm Caravan Park LTD

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Persons with Significant Control (2)

Officers (3)