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Nom	Interlink South Country Park Limited
Adresse	Curtis Hall Landymoors Farm Welford Road, Spratton Northamptonshire NN6 8LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juin 2020
Company Register Address	3rd Floor Paternoster House London EC4M 8AB
Société Numéro de Registre	11999321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Alrajhi, Fawaz Suliman A London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Awad, Marwan Dubai, United Arab Emirates Status: Active Notified: 14/10/2020 Date of Birth: 11/1971 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Eriksson, Carl Johan London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

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Interlink South Country Park Limited

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Officers (3)