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Nom	Bucklegrove Caravan & Camping Park Limited
Adresse	1 New Street Wells BA5 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04589562 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	99999 Dormant Company
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 (5)

Source: Companies House

GB Wookey Hole Limited Status: Active Notified: 16/12/2016 Companies House Number: 04791696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 08/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Clarke, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kynaston, Donna Louise Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Medley, Daniel John Status: Ceased Notified: 16/12/2016 Ceased: 06/12/2021 Date of Birth: 04/1973 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ramsay, Sarah Jane Wells, Somerset, England Status: Active Notified: 06/12/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramsay, William Wells, England Status: Active Notified: 06/12/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bucklegrove Caravan & Camping Park Limited

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Persons with Significant Control (5)

Officers (2)