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Nom	Cassel Hotels LTD
Adresse	The Grange Hotel Clifton York YO30 6AA
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10 mai 2023
Company Register Name	NO.1 York LTD
Société Numéro de Registre	02264248 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
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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NO.1 York Holdings LTD1 Clifton, York, YO30 6AA

Persons with Significant Control (2)

Source: Companies House

GB No.1 York Holdings Ltd Status: Active Notified: 03/11/2020 Companies House Number: 02349493 Nature of Control

Ownership of shares - 75% or more

Cassel, Jeremy James Status: Ceased Notified: 14/04/2016 Ceased: 03/11/2020 Date of Birth: 06/1950 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Guest, James Robert York, England Status: Active Notified: 22/03/2021 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guest, Thomas David York, England Status: Active Notified: 22/03/2021 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guest, Tristan Roger John York, England Status: Active Notified: 22/03/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cassel Hotels LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (3)