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Nom	Perth Hotel Flats Management Company Limited
Adresse	1 Park Road Tarporley CW6 0AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03709327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (1)

Source: Companies House

Crisp, Katie Ann Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Crisp, Kate Kelsall, Tarporley, Cheshire Status: Active Notified: 20/02/2008 Date of Birth: 08/1969 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Lamont, Rozanne Bickerton, Malpas, England Status: Active Notified: 18/05/2015 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcandrew, Sally Tarporley, England Status: Active Notified: 28/02/2012 Date of Birth: 10/1961 Occupation: Sales Agent Role: Director Country of Residence: England Nationality: British

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Perth Hotel Flats Management Company Limited

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Persons with Significant Control (1)

Officers (3)