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Nom	The Bear's PAW LTD
Adresse	The Bear's Paw Wrexham Road Pulford Chester CH4 9DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09773483 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nelson (Northwest) Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01626524 Nature of Control

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Garner Nelson, Andrew Pulford, Chester, United Kingdom Status: Active Notified: 11/09/2015 Date of Birth: 03/1981 Occupation: Licencee Role: Director Country of Residence: United Kingdom Nationality: British

Garner Nelson, Harold Pulford, Chester, United Kingdom Status: Active Notified: 11/09/2015 Date of Birth: 02/1942 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Susan Marjorie Pulford, Chester, United Kingdom Status: Active Notified: 11/09/2015 Date of Birth: 07/1953 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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The Bear's PAW LTD

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Persons with Significant Control (1)

Officers (3)