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Jméno	White Horse Developments LTD
Adresa	25 High Street Rainham Kent ME8 7HX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	RMH (Guildford) Limited
Company Register Address	Harbour House Christchurch BH23 1ES
Company No.	06015825 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	White Horse (Guildford) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Harbour Hotels Group Limited Status: Active Notified: 30/04/2016 Companies House Number: 09462800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hall, Gary Alexander Christchurch, England Status: Active Notified: 26/04/2021 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Warren, Michael Oliver Christchurch, England Status: Active Notified: 17/05/2016 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Robbins, David Francis Christchurch, England Status: Ceased Notified: 29/01/2016 Ceased: 17/05/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Residence (Guildford) Limited Status: Active Notified: 30/04/2016 Companies House Number: 07615079 Nature of Control