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Jméno	Durham Vale Developments Limited
Adresa	The Kings Lodge Hotel Waddington Street Durham City DH1 4BG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. červenec 2016
Company Register Address	Inn Collection Group 3rd Floor, Q5 Newcastle Upon Tyne NE12 8BS
Company No.	05445464 Show on Companies House
Accounts	small last accounts made up to 2. leden 2022
Sector (SIC)	55100 Hotels and similar accommodation 56302 Public houses and bars
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 Inn Collection Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08635387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 01/12/2020 Date of Birth: 06/1971 Occupation: Rooms Director Role: Director Country of Residence: England Nationality: British

Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Donkin, Sean Lee Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 02/03/2016 Date of Birth: 05/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Louise Jane Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/03/2021 Date of Birth: 03/1978 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Alexander Paul Newcastle Upon Tyne Status: Ceased Notified: 27/05/2020 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Durham Vale Developments Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)