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Nom D'Entreprise	Hotel Colessio (Castle) Limited
Marque	Colessio Hotel
Adresse	33 Spittal Street Stirling Stirling And Falkirk FK8 1DU
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.	7 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 février 2019
Company Register Name	Hotel Colessio (Castle) Limited
Company Register Address	2nd Floor, One Hobbs House Harrovian Business Village Harrow HA1 3EX
Société Numéro de Registre	11409906 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	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 (1)

Source: Companies House

GB Hotel Colessio (Holdings) Limited Status: Active Notified: 12/06/2018 Companies House Number: 11369669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cashman, Peter Michael Bessborough Road, Harrow, England Status: Active Notified: 12/06/2018 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Destexhe, Jean-Francois Ernest Bessborough Road, Harrow, England Status: Active Notified: 12/06/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Belgian

Fuller, Sean Bessborough Road, Harrow, England Status: Active Notified: 12/06/2018 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: Hong Kong Nationality: Irish

Middleton, Stewart Bessborough Road, Harrow, England Status: Active Notified: 01/01/2021 Role: Secretary

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Hotel Colessio (Castle) Limited

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Persons with Significant Control (1)

Officers (4)