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Name	Lady Bailey Caravans Limited
Address	Stafford House 10 Prince Of Wales Road Dorchester DT1 1PW
VAT ID	no VAT ID available
Company No.	03506066 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	Weymouth Caravans Limited
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 (2)

Source: Companies House

Farmer, Nicholas Clive Status: Active Notified: 01/07/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gray, Christopher John Status: Active Notified: 01/07/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Farmer, Nicholas Clive 10 Prince Of Wales Road, Dorchester, Dorset Status: Active Notified: 06/02/1998 Date of Birth: 07/1967 Occupation: Corporate Partner Role: Director Country of Residence: England Nationality: British

Gray, Christopher John 10 Prince Of Wales Road, Dorchester, Dorset Status: Active Notified: 06/02/1998 Date of Birth: 10/1959 Occupation: Corporate Partner Role: Director Country of Residence: England Nationality: British

All Information about:

Lady Bailey Caravans Limited

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Persons with Significant Control (2)

Officers (2)