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Jméno	Brightspire Limited
Adresa	Wrexham Road Holt Wrexham Clwyd LL13 9SW
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.	9. duben 2018
Company Register Address	31 Wellington Road Nantwich CW5 7ED
Company No.	03066455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Brightspire Limited \| Holt Lodge Hotel Brightspire Limited Holt Lodge Hotel
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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Smeaton, Alexandra Jay Wrexham Road, Holt, Wrexham, Clwyd Status: Active Notified: 27/07/1995 Date of Birth: 04/1956 Occupation: Caterer Role: Secretary Country of Residence: United Kingdom Nationality: British

Smeaton, Alexandra Jay Nantwich, Cheshire, United Kingdom Status: Active Notified: 27/07/1995 Date of Birth: 04/1956 Occupation: Caterer Role: Director Country of Residence: United Kingdom Nationality: British

Smeaton, Andrew Victor Nantwich, Cheshire, United Kingdom Status: Active Notified: 27/07/1995 Date of Birth: 03/1947 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Smeaton, Chloe Emily Jay Nantwich Status: Active Notified: 19/05/2021 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Smeaton, Olivia Jay Nantwich, Cheshire Status: Active Notified: 15/01/2021 Date of Birth: 01/2001 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Brightspire Limited

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Persons with Significant Control (1)

Officers (5)