Toutes les informations sur:

Nom	The (NEW) George Hotel Limited
Adresse	George Hotel Land Of Green Ginger Hull HU1 2EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12237964 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Barnes, Alan Graham Status: Active Notified: 01/10/2019 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Mcgivern, Kimberley Jayne Status: Ceased Notified: 01/10/2019 Ceased: 01/11/2022 Date of Birth: 11/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barnes, Alan Graham Hull, England Status: Active Notified: 01/10/2019 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United States Nationality: English

Mcgivern, Kimberley Jayne Hull, England Status: Ceased Notified: 01/10/2019 Ceased: 01/11/2022 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

The (NEW) George Hotel Limited

Quick access

Persons with Significant Control (2)

Officers (2)