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Name	Three Shires Caravan Storage LTD
Address	Three Shires Farm Sewstern Lane Long Bennington Newark NG23 5EX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Three Shires Caravan Storage Limited
Company No.	06387212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Richardson, Valerie Mary Status: Active Notified: 02/10/2016 Date of Birth: 10/1939 Nature of Control

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

Officers (2)

Source: Companies House

Richardson, Sally Jane Long Bennington, Newark, Notts, United Kingdom Status: Active Notified: 02/10/2007 Date of Birth: 05/1970 Occupation: Post Office Clerk Role: Director Country of Residence: England Nationality: British

Richardson, Valerie Mary Long Bennington, Newark, Notts Status: Active Notified: 02/10/2007 Date of Birth: 10/1939 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Three Shires Caravan Storage LTD

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Persons with Significant Control (1)

Officers (2)