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Nom	Taunton House Hotel Limited
Adresse	Taunton House Hotel 14 Billetfield Taunton TA1 3NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06936427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Salisbury House Hotel 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 Taunton House Hotel (Holdings) Limited Status: Active Notified: 20/11/2023 Companies House Number: 14677913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Amanda Status: Ceased Notified: 01/07/2017 Ceased: 20/11/2023 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

James, Amanda 2 Kings Close, Taunton, Somerset Status: Active Notified: 17/06/2009 Date of Birth: 11/1962 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

James, Stephen Michael Taunton, Somerset, England Status: Active Notified: 03/05/2023 Date of Birth: 08/1991 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

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Taunton House Hotel Limited

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Persons with Significant Control (2)

Officers (2)