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Nom	Baslow Hall Limited
Adresse	Baslow Hall Calver Road Baslow Derbyshire DE45 1RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02241916 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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

GB Baslow Hall Holdings Ltd Status: Active Notified: 31/07/2018 Companies House Number: 11164556 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Fischer, Susan Jane Status: Active Notified: 01/05/2017 Date of Birth: 05/1951 Nature of Control

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

Officers (3)

Source: Companies House

Fischer, Max Alfred Baslow, Bakewell, Derbyshire Status: Active Notified: 08/04/1991 Date of Birth: 08/1951 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: German

Fischer, Neil William Baslow, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fischer, Susan Jane Baslow, Bakewell, Derbyshire Status: Active Notified: 08/04/1991 Date of Birth: 05/1951 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

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Baslow Hall Limited

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Persons with Significant Control (2)

Officers (3)