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Name	West Midland Caravans and Motorhomes Limited
Address	S11 The Atkins Building Lower Bond Street Hinckley LE10 1QU
VAT ID	no VAT ID available
Company No.	07542921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wmc (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07519934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Farrell, Anthony Binley Business Park, Coventry, West Midlands, England Status: Active Notified: 25/02/2011 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hill, Mark Gordon Binley Business Park, Coventry, West Midlands, England Status: Active Notified: 25/02/2011 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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West Midland Caravans and Motorhomes Limited

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Persons with Significant Control (1)

Officers (2)