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Nom	Grand UK Hotels LTD
Adresse	The Old Bakery 113 Queens Road Norwich NR1 3PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08345148 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Anglia Hosts Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Bennett, Paul William Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Right to appoint and remove directors as firm

GB The Uk Holiday Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01815672 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bennett, Paul William Norwich Status: Active Notified: 02/01/2013 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Smith, Dean Edward Norwich Status: Active Notified: 16/05/2022 Role: Secretary

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Grand UK Hotels LTD

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Persons with Significant Control (2)

Officers (2)