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Jméno	GIG Hotels Limited
Adresa	Mulberry House Dirft Crick Road Rugby CV23 8YL
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.	7. červen 2021
Company Register Address	Nene House Northampton NN4 7YB
Company No.	13346127 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mulberry Commercial Developments Holdings Limited Status: Active Notified: 20/04/2021 Companies House Number: 11262214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 20/04/2021 Role: Secretary Nationality: British

Tate, Jonathan Colin Northampton, England Status: Active Notified: 20/04/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Robert John Northampton, England Status: Active Notified: 20/04/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodcock, Antony James Northampton, England Status: Active Notified: 02/09/2021 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodcock, Daniel Louis Northampton, England Status: Active Notified: 02/09/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GIG Hotels Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)