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Nom	BAN - CAR Hotel Limited
Adresse	Main Road Lonmay Fraserburgh Aberdeenshire AB43 8RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BAN-CAR Hotel Limited
Société Numéro de Registre	SC280805 Show on Companies House
Accounts	total-exemption-full 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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Persons with Significant Control (2)

Source: Companies House

Gibbins, Christina Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gibbins, David Allan Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gibbins, Christina Louise Main Road, Lonmay, Fraserburgh Status: Active Notified: 28/02/2005 Date of Birth: 07/1969 Occupation: Hotel Owner Role: Director Country of Residence: Scotland Nationality: British

Gibbins, David Allan Main Road, Lonmay, Fraserburgh Status: Active Notified: 28/02/2005 Date of Birth: 06/1969 Occupation: Hotel Owner Role: Director Country of Residence: Scotland Nationality: British

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BAN - CAR Hotel Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)