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Jméno	ST. James's Hotel (Darlington) Limited
Adresa	2 Chapel Court Holly Walk Leamington Spa CV32 4YS
VAT ID (DIČ)	no VAT ID available
Company No.	08904818 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. únor 2014
Accounts	DORMANT last accounts made up to 31. prosinec 2018
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 St James's Hotel Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Byrd, Christopher Richard Holly Walk, Leamington Spa, England Status: Active Notified: 17/01/2019 Date of Birth: 08/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Somerston Capital Limited, 5th Floor, London, England Status: Active Notified: 05/08/2014 Role: Director

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ST. James's Hotel (Darlington) Limited

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Persons with Significant Control (1)

Officers (2)