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Jméno	Ernespie Hotels LTD
Adresa	Ernespie House Hotel Castle Douglas Dumfries DG7 3JG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. únor 2019
Company Register Address	61 Bridge Street Bridge Street Henley On Thames HR5 3DJ
Company No.	11225293 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2023
Sector (SIC)	55100 Hotels and similar accommodation 56101 Licensed restaurants 56210 Event catering activities
Company Register Status	active
Previous Names	Ernespie Hotels LTD \| Ernespie House Hotel
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
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Persons with Significant Control (2)

Source: Companies House

Chandra, Shashank Status: Active Notified: 26/02/2018 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Robertson, Tamisa Status: Active Notified: 12/05/2022 Date of Birth: 02/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chandra, Shashank Kington, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 08/1977 Occupation: Hotel Owner Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Tamisa Flora Kirkcudbright, Scotland Status: Active Notified: 26/02/2018 Date of Birth: 02/1979 Occupation: Cafe Owner Role: Director Country of Residence: Scotland Nationality: British

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Ernespie Hotels LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)