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Jméno	Christian Holiday Hotels Limited
Adresa	Hothorpe Hall Hothorpe Theddingworth Lutterworth LE17 6QX
VAT ID (DIČ)	no VAT ID available
Company No.	03288904 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. prosinec 1996
Accounts	DORMANT last accounts made up to 31. prosinec 2019
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Methodist Guild Holidays Limited Status: Active Notified: 05/07/2017 Companies House Number: 00223776 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mills, Peter Anthony Theddingworth, Lutterworth, Leicestershire, England Status: Active Notified: 13/05/2017 Date of Birth: 06/1949 Occupation: Retired Finance Director Role: Director Country of Residence: Scotland Nationality: British

Moffoot, John Evan Theddingworth, Lutterworth, Leicestershire, England Status: Active Notified: 29/09/2015 Date of Birth: 10/1949 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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Christian Holiday Hotels Limited

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Persons with Significant Control (1)

Officers (2)