Všechny informace o:

Jméno	Regency Hotel (Northern Ireland) Limited
Adresa	3 Duncrue Place Belfast BT3 9BU
VAT ID (DIČ)	no VAT ID available
Company No.	NI006303 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	56302 Public houses and bars
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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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wine Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni008313 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Davis, Robert James Belfast Status: Active Notified: 31/12/1999 Date of Birth: 08/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, James Oliver Belfast Status: Active Notified: 08/04/2002 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, James Patrick Belfast Status: Active Notified: 19/05/2009 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hunt, Patrick Michael Paul Belfast Status: Active Notified: 19/05/2009 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcgranaghan, Catherine Rachael Belfast, Northern Ireland Status: Active Notified: 24/07/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish