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Nom	Lymm Hotel Limited
Adresse	1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05948307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Macdonald Lymm 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

GB Lymm (Villafont) Limited Status: Active Notified: 14/04/2021 Companies House Number: 10914864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Macdonald Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2021 Companies House Number: Sc247423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Foran, David Robert Altrincham Business Park, Altrincham, England Status: Active Notified: 14/04/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Robert Gordon Bathgate, Scotland Status: Active Notified: 18/11/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, England Status: Active Notified: 14/04/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcburnie, Jason Bathgate, Scotland Status: Ceased Notified: 17/02/2017 Ceased: 31/05/2019 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Lymm Hotel Limited

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Persons with Significant Control (2)

Officers (4)