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Nom	Sandy Haven Caravan Site Limited
Adresse	Hamilton Court Funeral Home Dartmouth Street Milford Haven SA73 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02141431 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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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Officers (4)

Source: Companies House

Houston, Nathen Hakin, Milford Haven, Dyfed Status: Active Notified: 01/02/2000 Date of Birth: 01/1968 Occupation: Carpenter & Joiner Role: Director Country of Residence: Wales Nationality: British

Newing, Francis Golden Thomas Milford Haven, Pembrokeshire Status: Active Notified: 08/02/1991 Date of Birth: 05/1932 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Colin Thomas Hubberston Dairy, Milford Haven, Dyfed Status: Active Notified: 08/02/1991 Date of Birth: 12/1940 Occupation: Milk Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Martin Charles Derby Farm, Haverfordwest, Dyfed Status: Active Notified: 01/02/2000 Date of Birth: 02/1967 Occupation: Plant Operator Role: Director Country of Residence: United Kingdom Nationality: British

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Sandy Haven Caravan Site Limited

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Officers (4)