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Nom	Abbey Hotels (Minster) LTD
Adresse	The Broadway Minster Isle Of Sheppey ME12 2DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Abbey Hotels (Minster) Limited
Company Register Address	2 The Willows Hitchin SG4 9EB
Société Numéro de Registre	06617531 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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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Officers (3)

Source: Companies House

Odedra, Avesh Sukha Hitchin, Hertfordshire Status: Active Notified: 12/06/2008 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Odedra, Babu Veja Knebworth, Hertfordshire Status: Active Notified: 12/06/2008 Date of Birth: 12/1953 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Odedra, Sukha Veja Hitchin, Hertfordshire Status: Active Notified: 12/06/2008 Date of Birth: 12/1955 Occupation: Bussinessman Role: Secretary Country of Residence: United Kingdom Nationality: British

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Abbey Hotels (Minster) LTD

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Officers (3)