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Nom	Osprey Croft Lodge LTD
Adresse	Hawkshead Hall Farm Hawkshead Ambleside LA22 0NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13814755 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	active
Noms Précédents	Paradise Beauty LTD
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Wood, Charlotte Ruth Sardeson Status: Active Notified: 06/06/2023 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wood, Michael Shaun Status: Active Notified: 06/06/2023 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 09/01/2023 Ceased: 06/06/2023 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 09/01/2023 Ceased: 06/06/2023 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 22/12/2021 Ceased: 22/12/2022 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wood, Charlotte Ruth Sardeson Ambleside, Cumbria, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Michael Shaun Ambleside, Cumbria, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Osprey Croft Lodge LTD

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Persons with Significant Control (5)

Officers (2)