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Nom	Willowtree Holiday Park Estate Limited
Adresse	44/54 Orsett Road Grays RM17 5ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15373630 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 décembre 2023
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Willowtree Holiday Park Ltd Status: Active Notified: 28/12/2023 Companies House Number: 19588955 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Pugh, Christopher Ivan Grays Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rock, Philip Anthony Charles Grays Status: Active Notified: 28/12/2023 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Willowtree Holiday Park Estate Limited

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Persons with Significant Control (1)

Officers (2)