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Jméno	Cleveland Hotel LTD
Adresa	1 Broseley Avenue Culcheth Warrington WA3 4HH
VAT ID (DIČ)	no VAT ID available
Company No.	06262943 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. květen 2007
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

Farmer, William Henry Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Farmer, William Henry Blackpool, Lancashire Status: Active Notified: 08/06/2007 Date of Birth: 08/1955 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Farmer, Wilma Blackpool, Lancashire Status: Active Notified: 08/06/2007 Role: Secretary Nationality: British

Farmer, Wilma Blackpool, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 12/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Cleveland Hotel LTD

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Persons with Significant Control (1)

Officers (3)