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Name	Enviroparks Community Liaison C.I.C.
Address	10 Hereford Road Abergavenny
VAT ID	no VAT ID available
Company No.	07270859 Show on Companies House
Previous Names	Enviroparks (Peterborough 2) 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 (1)

Source: Companies House

GB Enviroparks (Wales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034699 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Williams, Andrew Marshall Govilon, Abergavenny, Gwent, United Kingdom Status: Active Notified: 27/05/2011 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Williams, David Robert Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 01/06/2010 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

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Enviroparks Community Liaison C.I.C.

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Persons with Significant Control (1)

Officers (2)