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Nom	Epworth Hotels Limited
Adresse	12 Alma Square Scarborough North Yorkshire YO11 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03276992 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Methodist Holiday Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 00361879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aldridge, Sheila Frances Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Kinder, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Uhalde, Diane Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boyes, Timothy John Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kinder, Richard John Scarborough, North Yorkshire Status: Active Notified: 08/06/2015 Date of Birth: 02/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Uhalde, Diane Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 30/04/2017 Role: Secretary

Uhalde, Diane Mary Scarborough, North Yorkshire Status: Active Notified: 02/07/2010 Date of Birth: 04/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Epworth Hotels Limited

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Persons with Significant Control (4)

Officers (4)