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Jméno	Beech Hotels (Wiltshire) Limited
Adresa	2 Chapel Court Holly Walk Leamington Spa CV32 4YS
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.	7. listopad 2022
Company No.	14348747 Show on Companies House
Accounts	small
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hudson, Ruth Diana Claire Status: Active Notified: 09/09/2022 Date of Birth: 05/1943 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Beech Hotels Holdings Limited Status: Ceased Notified: 09/09/2022 Ceased: 09/09/2022 Companies House Number: 00145113 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

Cattrell, Alastair Kenneth Holly Walk, Leamington Spa, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dienn, Jenna Holly Walk, Leamington Spa, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 09/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hall, Simon William Holly Walk, Leamington Spa, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 30/11/2023 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Beech Hotels (Wiltshire) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)