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Nom	Norwood Farm Caravan & Camping Park Limited
Adresse	Ardingly Norwood Lane Newchurch Romney Marsh TN29 0DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04352157 Show on Companies House
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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Source: Companies House

Wimble, James Robert Newchurch, Romney Marsh, Kent Status: Active Notified: 14/01/2002 Date of Birth: 01/1980 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Wimble, Robert Newchurch, Romney Marsh, Kent Status: Active Notified: 14/01/2002 Date of Birth: 12/1944 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Wimble, Susan Joan Newchurch, Romney Marsh, Kent Status: Active Notified: 14/01/2002 Date of Birth: 12/1951 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Norwood Farm Caravan & Camping Park Limited

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Officers (3)