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Nom	Eagle Marine Hotels Limited
Adresse	Old Wisteria Hotel 4 Catmos Street Oakham LE15 6HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11049406 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Carey, Kristy Maree Status: Active Notified: 06/11/2017 Date of Birth: 12/1978 Nature of Control

Significant influence or control

Newsham, Christopher Robert Status: Active Notified: 06/11/2017 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Carey, Kristy Maree Peterborough, England Status: Active Notified: 06/11/2017 Date of Birth: 12/1978 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Newsham, Christopher Robert Peterborough, England Status: Active Notified: 06/11/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

The OLD Wisteria Hotel LTD Status: Active Notified: 26/03/2018 Companies House Number: 06226123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Eagle Marine Hotels Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)