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Name	Caribbean Resort Services LLP
Address	Stag House Old London Road Hertford SG13 7LA
VAT ID	no VAT ID available
Company No.	OC349354 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 October 2009
Accounts	MICRO ENTITY last accounts made up to 30 November 2021
Previous Names	Nonsuch Travel LLP
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

Dick, Elspeth Katherine Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Whinney, Anthony Mark Carnac Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Dick, Elspeth Katherine Hertford, Hertfordshire, United Kingdom Status: Active Notified: 16/10/2009 Date of Birth: 05/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Whinney, Anthony Mark Carnac Hertford, Hertfordshire, United Kingdom Status: Active Notified: 16/10/2009 Date of Birth: 12/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Caribbean Resort Services LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)