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Jméno	Golden Beach Caravan Park Limited
Adresa	7 Old Park Lane London Greater London W1K 1QR
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.	14. leden 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. červen 2018
Company No.	11122078 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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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

GB Lovat Parks Limited Status: Active Notified: 21/12/2017 Companies House Number: 10782220 Nature of Control

Ownership of shares - 75% or more

Fraser, Raoul Alastair Joseph Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fraser, Raoul Alastair Joseph London, England Status: Active Notified: 21/12/2017 Date of Birth: 06/1980 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, Alexander, Mr. London, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Andrew London, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Power, Sean London, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Golden Beach Caravan Park Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)