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Jméno	Threadneedles Hotel Limited
Adresa	Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW
VAT ID (DIČ)	no VAT ID available
Company No.	10500415 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Jefferson, Ruth Esme Claverton Down, Bath, United Kingdom Status: Active Notified: 03/12/2018 Role: Secretary

Jordan, Andrew Claverton Down, Bath, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Poussier, Pearly Claverton Down, Bath, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian

Quayseco Limited, Bristol, United Kingdom Status: Active Notified: 28/11/2016 Role: Secretary

Skellett, Colin Frank Claverton Down, Bath, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

R W Threadneedle Street Limited Status: Active Notified: 31/01/2017 Companies House Number: 07454539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RW Threadneedle Street Limited Status: Active Notified: 31/01/2017 Companies House Number: 07454539 Nature of Control