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Nom	Tall Trees Limited
Adresse	c/o First Names (Isle of Man) First Names House Victoria Road Douglas Isle of Man IM2 4DF
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.	29 avril 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.	2 mai 2018
Company Register Address	The Greenbank Hotel Falmouth TR12 2SR
Société Numéro de Registre	03107586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56302 - Débits de boissons 68209 - Location et exploitation de biens immobiliers propres ou loués 90020 - Activités de soutien au spectacle vivant
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Greenbank Hotel Limited Status: Active Notified: 29/09/2017 Companies House Number: 03107700 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

French, Roger St Austell, Cornwall, United Kingdom Status: Active Notified: 06/04/2010 Role: Secretary

French, Roger James Edward St Austell, Cornwall, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gatheridge, James Arthur Newquay, England Status: Active Notified: 28/09/1995 Date of Birth: 04/1947 Occupation: Leisure Complex Manager Role: Director Country of Residence: England Nationality: British

Pascoe, Aaron David St Day, Redruth, Cornwall Status: Active Notified: 28/09/1995 Date of Birth: 12/1965 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe, Mark Ivano St Day, Redruth, Cornwall Status: Active Notified: 28/09/1995 Date of Birth: 04/1962 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Worden, Anthony Duncan Truro, Cornwall, England Status: Active Notified: 28/09/1995 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tall Trees Limited

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Persons with Significant Control (1)

Officers (6)