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Nom	Castlebridge Hotels Edgbaston Limited
Adresse	First Floor Office Suite 2 Chapel Court Holly Walk Leamington Spa CV32 4YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07730032 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	dissolved
Noms Précédents	Zinnia Hotels Edgbaston 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 (2)

Source: Companies House

GB Castlebridge Hotels Group Limited Status: Active Notified: 01/12/2017 Companies House Number: 06991269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cattrell, Alastair Kenneth Status: Ceased Notified: 05/08/2016 Ceased: 01/12/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cattrell, Alastair Kenneth Holly Walk, Leamington Spa, England Status: Active Notified: 05/08/2011 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 16/08/2018 Role: Secretary

Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Castlebridge Hotels Edgbaston Limited

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Persons with Significant Control (2)

Officers (3)