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Nom	INN Collection (Swallow Falls) Limited
Adresse	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13273863 Show on Companies House
Accounts	small last accounts made up to 2 janvier 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	ICG 14 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 (1)

Source: Companies House

GB Inn Collection Bidco 2 Limited Status: Active Notified: 17/03/2021 Companies House Number: 13266496 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

Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Donkin, Sean Lee Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Louise Jane Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1978 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Alexander Paul Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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INN Collection (Swallow Falls) Limited

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Persons with Significant Control (1)

Officers (4)