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Nom	Carousel Caravans Limited
Adresse	Sutherland House 1759 London Road Leigh On Sea SS9 2RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01401070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB J.H. Rawley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00749990 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

Rawley, Colin Barclay Basildon, Essex, United Kingdom Status: Active Notified: 24/07/1991 Date of Birth: 06/1937 Occupation: Plant Hire Executive Role: Director Country of Residence: England Nationality: British

Rawley, Howard Barclay Basildon, Essex, United Kingdom Status: Active Notified: 14/08/1998 Date of Birth: 07/1966 Occupation: Hire Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Carousel Caravans Limited

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Persons with Significant Control (1)

Officers (2)