Všechny informace o:

Jméno	White Sands Hotel & SPA 113/5 Limited
Adresa	Moseley Hall Farm Chelford Road Knutsford WA16 8RB
VAT ID (DIČ)	no VAT ID available
Company No.	08454893 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mahon, David Status: Active Notified: 16/12/2024 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Jarrett, Robert Anthony Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2024 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Fractional Nominees Limited, Kibworth Harcourt, Leicester, England Status: Active Notified: 17/05/2023 Role: Director Nationality: British

Fractional Secretaries Limited, Kibworth Harcourt, Leicester, England Status: Active Notified: 21/03/2013 Role: Secretary Nationality: British

Mahon, David Kibworth Harcourt, Knutsford, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

GB Trg Founder Memberships Holdings Limited Road Town, Tortola, Virgin Islands, British, Status: Active Notified: 16/12/2024 Role: Corporate-Director Companies House Number: 02090350

Trgd2 Limited, Kibworth Harcourt, Leicester, England Status: Active Notified: 03/01/2018 Role: Director

GB Fractional Nominees Limited 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX Status: Ceased Notified: 17/05/2023 Ceased: 16/12/2024 Role: Corporate-Director Companies House Number: 05717240

GB Fractional Secretaries Limited 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX Status: Ceased Notified: 21/03/2013 Ceased: 16/12/2024 Role: Corporate-Secretary Companies House Number: 05717248

Hannah, David Warren Kibworth Harcourt, Leicester, England Status: Ceased Notified: 04/05/2018 Ceased: 16/12/2024 Date of Birth: 10/1960 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

GB Trgd1 Limited 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX Status: Ceased Notified: 03/01/2018 Ceased: 16/12/2024 Role: Corporate-Director Companies House Number: 11131628

Všechny informace o:

White Sands Hotel & SPA 113/5 Limited

Quick access

Persons with Significant Control (2)

Officers (9)