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Jméno	Tretio Caravan & Camping Park Limited
Adresa	Creampots Farm Broadway Little Haven Haverfordwest Pembrokeshire SA62 5TU
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.	29. listopad 2022
Company Register Address	Ffynnonddofn Fishguard SA65 9AU
Company No.	07105750 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
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 (3)

Source: Companies House

GB Datrysiad Cyfyngedig As Trustees Of The Tretio Caravan & Camping Park Limited Remuneration Trust Status: Active Notified: 15/12/2016 Companies House Number: 09377558 Nature of Control

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

Rees, Brynmor George Status: Active Notified: 15/12/2016 Date of Birth: 11/1939 Nature of Control

Significant influence or control

Rees, Philip James Status: Active Notified: 15/12/2016 Date of Birth: 10/1966 Nature of Control

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

Officers (3)

Source: Companies House

Rees, Brynmor George Little Haven, Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 15/12/2009 Date of Birth: 11/1939 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Rees, Pamela Joyce Fishguard, Pembrokeshire Status: Active Notified: 06/02/2018 Date of Birth: 01/1940 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: Welsh

Rees, Philip James Broadway Broad Haven, Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 15/12/2009 Date of Birth: 10/1966 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

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Tretio Caravan & Camping Park Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)