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Name	Washington Caravan & Camping Park Limited
Address	Second Floor 3 Liverpool Gardens Worthing BN11 1TF
VAT ID	no VAT ID available
Company No.	08579436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	55300 - Camping grounds, recreational vehicle parks and trailer parks
Company Register Status	active
Previous Names	The Edlin Caravan & Camping Park LTD
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

Cleaver, Karen Status: Active Notified: 31/12/2016 Date of Birth: 04/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Cleaver, Mark Phillip Status: Active Notified: 01/07/2016 Date of Birth: 11/1973 Nature of Control

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

Officers (3)

Source: Companies House

Cleaver, Karen Louise Worthing, England Status: Active Notified: 31/12/2016 Date of Birth: 04/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Cleaver, Mark Phillip Worthing, England Status: Active Notified: 12/09/2016 Date of Birth: 11/1973 Occupation: Camping Site Manager Role: Director Country of Residence: England Nationality: British

Reid, Angela Victoria Caudle Counting House Caudle Street, Henfield, United Kingdom Status: Ceased Notified: 21/06/2013 Ceased: 12/03/2024 Role: Secretary

All Information about:

Washington Caravan & Camping Park Limited

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Persons with Significant Control (2)

Officers (3)