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Jméno	Mountgate Caravans Limited
Adresa	Silver Carrs Caravan Park Low Hauxley Amble Northumberland NE65 0JR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	213 Cromford Road Nottingham NG16 4EU
Company No.	03280230 Show on Companies House
Accounts	total-exemption-full 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 (4)

Source: Companies House

GB Earthswood Country Park Ltd. Status: Active Notified: 25/05/2022 Companies House Number: 11583794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Christopher John Status: Ceased Notified: 19/11/2016 Ceased: 25/05/2022 Date of Birth: 03/1964 Nature of Control

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

Phillips, Jonathan Andrew Status: Ceased Notified: 19/10/2016 Ceased: 25/05/2022 Date of Birth: 09/1968 Nature of Control

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

Phillips, Kevin Richard Status: Ceased Notified: 19/11/2016 Ceased: 25/05/2022 Date of Birth: 02/1965 Nature of Control

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

Officers (2)

Source: Companies House

Barney, Anthony Langley Mill, Nottingham, England Status: Active Notified: 25/05/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barney, Donna Langley Mill, Nottingham, England Status: Active Notified: 25/05/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mountgate Caravans Limited

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Persons with Significant Control (4)

Officers (2)