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Nom	European Parks & Leisure Homes LTD
Adresse	Chartwell House 4 St Paul's Square Burton-On-Trent DE14 2EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10867935 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Mobile Homes Uk Limited Status: Active Notified: 25/08/2022 Companies House Number: 06508124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Parks & Leisure Homes Holdings Ltd Status: Ceased Notified: 31/07/2018 Ceased: 08/12/2021 Companies House Number: 11435445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kay, William Clark Status: Ceased Notified: 17/07/2017 Ceased: 31/07/2018 Date of Birth: 10/1957 Nature of Control

Significant influence or control

GB Mobile Homes Abroad (Holdings) Limited Status: Ceased Notified: 08/12/2021 Ceased: 25/08/2022 Companies House Number: 06131053 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

Ferguson, Toni Jayne Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, Clark Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 08/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kay, William Clark Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

European Parks & Leisure Homes LTD

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Persons with Significant Control (4)

Officers (3)