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Jméno	Butlins Operations Limited
Adresa	First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
VAT ID (DIČ)	no VAT ID available
Company No.	07944464 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Butlins Skyline Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carter, David Anthony Rowland Breakspear Way, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hendry Pickup, Jon David Breakspear Way, Hemel Hempstead, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 19/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Butlins Operations Limited

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Persons with Significant Control (1)

Officers (3)