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Nom	Legacy Hotels and Resorts LTD
Adresse	Russell House 4 Doctors Lane Henley-In-Arden B95 5AW
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.	11 février 2022
Company Register Name	Legacy Hotels and Resorts Limited
Company Register Address	7 Melville Street Edinburgh EH3 7PE
Société Numéro de Registre	SC283749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Rowanbrook 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: 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

Gordon, James Status: Active Notified: 24/04/2017 Date of Birth: 11/1966 Nature of Control

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

Townsend, Andrew Stuart Status: Active Notified: 24/04/2017 Date of Birth: 03/1970 Nature of Control

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

Officers (6)

Source: Companies House

Biesok, David Andrew Melville Street, Edinburgh, Scotland Status: Active Notified: 01/05/2010 Date of Birth: 11/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gordon, James Melville Street, Edinburgh, Scotland Status: Active Notified: 11/03/2008 Date of Birth: 11/1966 Occupation: Accountant Role: Secretary Nationality: British

Gordon, James Melville Street, Edinburgh, Scotland Status: Active Notified: 01/02/2006 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jaffer, Shaffin Melville Street, Edinburgh Status: Active Notified: 14/11/2022 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skeet, Kevin Paul Melville Street, Edinburgh, Scotland Status: Active Notified: 01/01/2008 Date of Birth: 12/1960 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Townsend, Andrew Stuart Melville Street, Edinburgh, Scotland Status: Active Notified: 01/06/2006 Date of Birth: 03/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British