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Obchodní název	Riverside Hotels Limited
Obchodní jméno	The Burnside Hotel & Parklands Country Club
Adresa	Mr F Khalastchi Menzies Business Recovery Llp Lyton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. červenec 2016
Company Register Name	Riverside Hotels Limited
Company No.	06165118 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16. březen 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. červen 2011
Sector (SIC)	55100 - Hotels and similar accommodation
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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Source: Companies House

Taylor, Mark William Blackpool Road, St Michaels On Wyre, Lancashire Status: Active Notified: 16/03/2007 Date of Birth: 08/1959 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Taylor, Rachel Caroline Blackpool Road, St Michaels, Preston Status: Active Notified: 13/05/2008 Role: Secretary Nationality: British

Taylor, Rachel Caroline St Michaels, Preston, Lancashire Status: Active Notified: 13/05/2008 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Riverside Hotels Limited

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Officers (3)