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Jméno	Florence Nightingale Suites LTD
Adresa	Lea Hurst Lea Shaw Holloway Matlock DE4 5AT
VAT ID (DIČ)	no VAT ID available
Company No.	12489442 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	55209 Other holiday and other collective accommodation
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Kay, Peter Martin Status: Active Notified: 28/02/2020 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kay, Jennybiebe Bides Holloway, Matlock, England Status: Active Notified: 28/02/2020 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kay, Peter Martin Holloway, Matlock, England Status: Active Notified: 28/02/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Florence Nightingale Suites LTD

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Persons with Significant Control (1)

Officers (2)