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Nom	Lagonda George Holdings Limited
Adresse	The Inspire Hornbeam Square West Harrogate HG2 8PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05452202 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2005
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Venice George Holdings Limited George Hotel Holdings Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Principal Hayley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04977436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Burrell, James Alexander Harrogate, North Yorkshire Status: Active Notified: 10/11/2014 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Troy, Anthony Gerrard Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 08/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB George Hotel Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Companies House Number: 05451630 Nature of Control