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Nom	Highland Travel Inns LTD
Adresse	80 High Street Fochabers IV32 7DH
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.	14 mai 2016
Company Register Name	Highland Travel Inns Limited
Société Numéro de Registre	SC058703 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
Noms Précédents	Highland Travel Inns LTD \| Weigh INN Motel
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 (3)

Source: Companies House

GB Morven Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc036767 Nature of Control

Ownership of shares - 75% or more

Arif, Scott Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2019 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Russell, John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 02/1960 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Russell, Callum Fochabers, Scotland Status: Active Notified: 15/06/2021 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Russell, John Fochabers, Morayshire Status: Active Notified: 01/06/2005 Date of Birth: 02/1960 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Russell, John Summers Fochabers, Scotland Status: Active Notified: 11/01/2020 Role: Secretary

Ryan, Stephen Michael Fochabers, Scotland Status: Active Notified: 11/01/2020 Date of Birth: 02/1964 Occupation: Business Advisor Role: Director Country of Residence: Scotland Nationality: British