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Jméno	Wooda Farm Park Limited
Adresa	Wooda Farm Bude Cornwall EX23 9HJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company No.	00741236 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	55300 Recreational vehicle parks, trailer parks and camping grounds
Company Register Status	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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Sources: 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

Colwill, Graeme Kenneth Status: Active Notified: 20/06/2017 Date of Birth: 01/1962 Nature of Control

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

Colwill, Kerry Status: Active Notified: 20/06/2017 Date of Birth: 09/1963 Nature of Control

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

Officers (3)

Source: Companies House

Colwill, Graeme Kenneth Bude, Cornwall Status: Active Notified: 20/06/1991 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Colwill, Kerry Poughill, Bude, Cornwall Status: Active Notified: 27/11/2002 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Veale, Charlotte Poughill, Bude, Cornwall Status: Active Notified: 21/02/2017 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wooda Farm Park Limited

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Persons with Significant Control (2)

Officers (3)