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Jméno	KIN Hotel (Inverness) LTD
Adresa	Kingsmills Hotel Damfield Road Inverness IV2 3LP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	5. listopad 2017
Company Register Address	70 Portland Place London W1B 1NP
Company No.	02441321 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
Previous Names	Patio Hotel (Aberdeen) 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 (2)

Source: Companies House

GB Patio Hotels (Uk) Limited Status: Active Notified: 23/02/2018 Companies House Number: 02441334 Nature of Control

Ownership of shares - 75% or more

GB Patio Hotels (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02441334 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dufresne-Macgregor, Alison London Status: Active Notified: 22/12/2017 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ewan, Craig James London Status: Active Notified: 22/12/2017 Date of Birth: 09/1975 Occupation: Hotel Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Tamman, Daniele London Status: Active Notified: 31/12/2022 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian

Story, Anthony Neilson London, United Kingdom Status: Ceased Notified: 19/09/1996 Ceased: 22/12/2017 Occupation: Businessman Role: Director Country of Residence: Scotland Nationality: British

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KIN Hotel (Inverness) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)