Všechny informace o:

Jméno	Anglia Home Inns and Lodges LTD
Adresa	32 The Crescent Spalding PE11 1AF
VAT ID (DIČ)	no VAT ID available
Company No.	13974178 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	dissolved
Previous Names	Anglia Driveways and Patios LTD
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 (2)

Source: Companies House

Moloney, Miles Status: Active Notified: 25/04/2022 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

Miles, Moloney Status: Ceased Notified: 14/03/2022 Ceased: 17/04/2022 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Moloney, Miles Spalding, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1991 Occupation: Manager Role: Director Country of Residence: England Nationality: English

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Anglia Home Inns and Lodges LTD

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Persons with Significant Control (2)

Officers (1)