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Nom	John Sullivan (Hornsea) Limited.
Adresse	34-38 New Road Hornsea North Humberside HU18 1PW
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.	15 mai 2016
Company Register Name	John Sullivan (Hornsea) Limited
Société Numéro de Registre	02560390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 56290 - Autres services de restauration
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 (3)

Source: Companies House

Sullivan, Craig Status: Active Notified: 12/03/2020 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Marjorie Sullivan Deceased, Executors Of Status: Ceased Notified: 24/02/2019 Ceased: 12/03/2020 Date of Birth: 05/1933 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Sullivan, Marjorie Status: Ceased Notified: 12/09/2016 Ceased: 24/02/2019 Date of Birth: 05/1933 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Sullivan, Craig John Hornsea, England Status: Active Notified: 04/08/2015 Date of Birth: 07/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Sullivan, John Hornsea, England Status: Active Notified: 26/09/2009 Date of Birth: 06/1964 Role: Secretary Country of Residence: England Nationality: British

Sullivan, Paul Craig Hornsea, England Status: Active Notified: 26/09/2009 Date of Birth: 08/1969 Role: Secretary Nationality: British

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John Sullivan (Hornsea) Limited.

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Persons with Significant Control (3)

Officers (3)