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Nom	ST James Town House Hotels Limited
Adresse	Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04455470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB St James Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 06233693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Matthews, Diane Margaret Cruckton, Shrewsbury Status: Active Notified: 30/06/2003 Date of Birth: 03/1955 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Michael Edward Cruckton, Shrewsbury, Shropshire Status: Active Notified: 26/06/2002 Date of Birth: 03/1959 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB La Trattoria (Shrewsbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB La Trattoria (Shrewsbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ST James Town House Hotels Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)