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Nom	Royal Hotel Holdings Limited
Adresse	C/O The Royal Hotel Belgrave Road Ventnor Isle Of Wight PO38 1JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 juillet 2021
Company Register Address	Mackenzies Chartered Accountants 4 Kings Row Maidstone ME15 6AQ
Société Numéro de Registre	00394577 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Esplanade Hotel (Ryde) Limited(THE)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bailey, William James Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bailey, William James Armstrong Road, Maidstone, Kent, England Status: Active Notified: 31/05/1991 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cirrone, Maria Armstrong Road, Maidstone, Kent, England Status: Active Notified: 04/07/2018 Role: Secretary

Tomlison Hayward, Benjamin Lionel Bromley, Kent, England Status: Active Notified: 04/06/2014 Date of Birth: 11/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Royal Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02931228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more