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Nom	Castle Hotel Conwy Limited
Adresse	Friars House Quaker Lane Boston PE21 6BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03985311 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 2000
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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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Persons with Significant Control (1)

Source: Companies House

GB The Coaching Inn Group Ltd Status: Active Notified: 07/12/2016 Companies House Number: 03202237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Charity, Kevin Boston, Lincolnshire, England Status: Active Notified: 07/12/2016 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Walsh, Edward Boston, Lincolnshire, England Status: Active Notified: 07/12/2016 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lavin, Gareth Anthony Llandudno Junction, Wales Status: Ceased Notified: 19/07/2000 Ceased: 07/12/2016 Occupation: Hotelier Role: Director Country of Residence: Wales Nationality: British

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Castle Hotel Conwy Limited

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Persons with Significant Control (1)

Officers (3)