Všechny informace o:

Jméno	Crest Group Limited
Adresa	Crest Hotels Group Arnos Manor Hotel 470 Bath Road Bristol BS4 3HQ
VAT ID (DIČ)	no VAT ID available
Company No.	10150585 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Singh, Gurjinder Status: Active Notified: 27/04/2016 Date of Birth: 09/1970 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%

Singh, Parminder Status: Active Notified: 27/04/2016 Date of Birth: 10/1963 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%

Brar, Narinder Kaur Status: Ceased Notified: 27/04/2016 Ceased: 05/03/2020 Date of Birth: 01/1960 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%

Singh, Daljit Status: Ceased Notified: 27/04/2016 Ceased: 05/03/2020 Date of Birth: 03/1944 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

Brar, Gurjinder Singh Coventry Road, Birmingham, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Parminder 470 Bath Road, Bristol, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Almondsbury Interchange Hotels Limited Status: Active Notified: 13/12/2017 Companies House Number: 02082891 Nature of Control