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Jméno	Nikolas Hotels LTD
Adresa	Lower Bockhampton Dorcester Dorset DT2 8PZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	3. srpen 2021
Company Register Name	Nikolas Hotels Limited
Company Register Address	10a White Hart Parade, Surrey GU17 9AD
Company No.	06350256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Nikolas Hotels LTD \| Yalbury Cottage Hotel
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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Persons with Significant Control (2)

Source: Companies House

Jones, Ariane Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 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%

Jones, Jamie Matthew Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 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 (3)

Source: Companies House

Jones, Ariane Dorchester, Dorset Status: Active Notified: 22/08/2007 Date of Birth: 06/1966 Occupation: Reception Manager Role: Director Country of Residence: United Kingdom Nationality: German

Jones, Jamie Matthew Dorchester, Dorset Status: Active Notified: 22/08/2007 Date of Birth: 09/1967 Occupation: Executive Chef Role: Secretary Nationality: British

Jones, Jamie Matthew Dorchester, Dorset Status: Active Notified: 22/08/2007 Date of Birth: 09/1967 Occupation: Executive Chef Role: Director Country of Residence: United Kingdom Nationality: British

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Nikolas Hotels LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)