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Jméno	The Coaching INN Group (NO2) Limited
Adresa	Friars House Quaker Lane Boston Lincolnshire PE21 6BZ
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. listopad 2019
Company No.	04004419 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. květen 2000
Accounts	FULL last accounts made up to 31. březen 2018
Sector (SIC)	55100 - Hotels and similar accommodation
Previous Names	The Three Swans Hotel Limited
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 The Coaching Inn Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03202237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Charity, Kevin Boston, Lincolnshire, England Status: Active Notified: 26/06/2013 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Charity, Kevin Boston, Lincolnshire, England Status: Active Notified: 26/06/2013 Role: Secretary

Charity, Lilian Margaret Boston, Lincolnshire, England Status: Active Notified: 26/06/2013 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Porcher, Mark William Boston, Lincolnshire, England Status: Active Notified: 26/06/2013 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Edward Tadcaster, North Yorkshire, England Status: Active Notified: 22/12/2014 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Coaching INN Group (NO2) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)