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Nom	Crugan Farm Caravan & Campin G LTD
Adresse	Fferm Crugan Llanbedrog Pwllheli Gwynedd LL53 7NL
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.	11 mai 2016
Company Register Name	Crugan Farm Caravan & Camping LTD
Company Register Address	Adeilad St. Davids Building Porthmadog LL49 9AP
Société Numéro de Registre	08928451 Show on Companies House
Accounts	total-exemption-full 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 (4)

Source: Companies House

Jones, Catrin Mary Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control

Significant influence or control

Jones, Richard Wyn Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Jones, Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Roberts-Jones, Gwenno Sian Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jones, Catrin Mary Pwllheli, Gwynedd, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Cymru Nationality: British

Jones, Richard Wyn Pwllheli, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Robert Pwllheli, Gwynedd, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: Cymru Nationality: British

Roberts-Jones, Gwenno Sian Pwllheli, Gwynedd, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Cymru Nationality: British

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Crugan Farm Caravan & Campin G LTD

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Persons with Significant Control (4)

Officers (4)