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Nom	Classic Hotels Limited
Adresse	Unit 12, Basepoint Business Park Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02850324 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 1993
Accounts	DORMANT last accounts made up to 31 mars 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Post Office Fellowship Of Remembrance C.I.C Status: Active Notified: 03/06/2016 Companies House Number: 00288977 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Bealby, Alan George Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 13/01/2003 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cole, Jennifer Grace Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 22/01/2009 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Simon Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 13/01/2003 Date of Birth: 07/1960 Role: Secretary Nationality: British

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Classic Hotels Limited

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Persons with Significant Control (1)

Officers (3)