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Nom	OLD House Holiday's LTD
Adresse	The Old House Station Road Charing TN27 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06231022 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 99999 Dormant Company
Statut de Société	active
Noms Précédents	Lots of ART 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 (1)

Source: Companies House

Muller, Kerstin Status: Active Notified: 18/05/2016 Date of Birth: 08/1970 Nature of Control

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

Officers (2)

Source: Companies House

Burton, Peter Howard Charing, Kent, England Status: Active Notified: 12/11/2013 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muller, Kerstin Charing, Kent, England Status: Active Notified: 30/04/2007 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

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OLD House Holiday's LTD

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Persons with Significant Control (1)

Officers (2)