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Jméno	The Caravan Company (Reading) Limited
Adresa	The Caravan Company Dorchester Road Wimborne BH21 3HA
VAT ID (DIČ)	no VAT ID available
Company No.	06846460 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. březen 2009
Accounts	SMALL last accounts made up to 31. říjen 2017
Sector (SIC)	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Clarke, Paul Steven Status: Active Notified: 02/01/2017 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Scott, Andrew Michael John Status: Active Notified: 19/04/2018 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clarke, Paul Steven 7a Pinewood Road, Ferndown, Dorset Status: Active Notified: 13/03/2009 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Andrew Michael John Market Harborough Status: Active Notified: 13/03/2009 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Caravan Company (Reading) Limited

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Persons with Significant Control (2)

Officers (2)