Všechny informace o:

Jméno	FJB Hotels Limited
Adresa	Unit 1, St Stephens Court 15 - 17 St Stephens Road Bournemouth BH2 6LA
VAT ID (DIČ)	no VAT ID available
Company No.	09709340 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Butterworth, John Godfrey Julius Status: Active Notified: 10/02/2019 Date of Birth: 11/1946 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%

Barcellos, Joy Wanda Eva Status: Ceased Notified: 10/02/2019 Ceased: 25/09/2023 Date of Birth: 08/1953 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%

Butterworth, Wanda Gwendoline Helena Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2019 Date of Birth: 12/1927 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

Barcellos, Joy Wanda Eva Bournemouth, Dorset, England Status: Active Notified: 29/07/2015 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butterworth, John Godfrey Julius Bournemouth, Dorset, England Status: Active Notified: 29/07/2015 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Arnewood Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 00540712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Harbour Heights (Sandbanks) Limited Status: Active Notified: 17/03/2024 Companies House Number: 15570933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Haven Hotel (Sandbanks) Limited Status: Active Notified: 17/03/2024 Companies House Number: 15571010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sandbanks Hotel LTD Status: Active Notified: 06/04/2016 Companies House Number: 00556842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

FJB Hotels Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)