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Jméno	Hotels International Limited
Adresa	The Village Inn Front Street Longframlington Northumberland NE65 8AD
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.	3. prosinec 2017
Company Register Name	Hotels International LTD
Company Register Address	The Office Longframlington NE65 8DA
Company No.	11042974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	55100 Hotels and similar accommodation 56302 Public houses and bars
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Northumberland Castle & Country Lodgings Limited Status: Active Notified: 30/10/2018 Companies House Number: 08535490 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Steel, Philip Status: Active Notified: 01/11/2017 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Mills, Jennifer Frances Status: Ceased Notified: 01/11/2017 Ceased: 30/10/2018 Date of Birth: 01/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mills, Jennifer Frances Longframlington, England Status: Active Notified: 01/11/2017 Date of Birth: 01/1993 Occupation: Hotel Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Harry Longframlington, Northumberland, England Status: Active Notified: 24/09/2018 Date of Birth: 10/1989 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Steel, Philip Longframlington, England Status: Active Notified: 01/11/2017 Date of Birth: 09/1987 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Site Maintenance Limited Status: Active Notified: 26/04/2023 Companies House Number: 05797988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hotels International Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)