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Nom	Congham Hotels LTD
Adresse	Congham Hall Lynn Road Grimston King's Lynn PE32 1AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Congham Hotels Limited
Société Numéro de Registre	07866101 Show on Companies House
Accounts	group last accounts made up to 2 janvier 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (4)

Source: Companies House

Dickinson, Ruth Sarah Grimston, King'S Lynn, Norfolk Status: Active Notified: 06/12/2011 Date of Birth: 02/1971 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, William Nicholas Grimston, King'S Lynn, Norfolk Status: Active Notified: 06/12/2011 Date of Birth: 06/1963 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Dillow, Nicholas John Grimston, King'S Lynn, Norfolk Status: Active Notified: 06/12/2011 Date of Birth: 03/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Russell, William Anthony Bowater Grimston, King'S Lynn, Norfolk Status: Active Notified: 06/12/2011 Date of Birth: 04/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Congham Hall Limited Status: Active Notified: 06/04/2016 Companies House Number: 07866202 Nature of Control

Ownership of shares - 75% or more

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Congham Hotels LTD

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Officers (4)

Companies Controlled by This Company (1)