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Nom	COW Hotels LTD
Adresse	The Cock Inn Mugginton Ashbourne Derbyshire DE6 4PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	5 novembre 2017
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.	26 juin 2018
Company Register Name	COW Hotels Limited
Company Register Address	The Meynell Ingram Arms Abbots Bromley Road Burton-On-Trent DE13 8RB
Société Numéro de Registre	10990695 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2017
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Cock Inn Mugginton Limited Status: Active Notified: 01/12/2018 Companies House Number: 09304261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hoult, Sean Gareth Status: Ceased Notified: 02/10/2017 Ceased: 01/12/2018 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Newnes, David Julian Hoar Cross, Burton-On-Trent, England Status: Active Notified: 01/11/2017 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Richard Michael Hoar Cross, Burton-On-Trent, England Status: Active Notified: 01/11/2017 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunders, Ashley Hoar Cross, Burton-On-Trent, England Status: Active Notified: 24/09/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thacker, Howard William Hoar Cross, Burton-On-Trent, England Status: Active Notified: 01/11/2017 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindley, Malcolm Garland Ashbourne, United Kingdom Status: Ceased Notified: 03/01/2018 Ceased: 05/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB COW INN Dalbury Limited Status: Active Notified: 18/04/2017 Companies House Number: 10728154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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COW Hotels LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)