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Nom	Durham Inns Holdings Company Limited
Adresse	The Gibside Arms Front Street Whickham Newcastle Upon Tyne NE16 4JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05126903 Show on Companies House
Statut de Société	actif
Fondé	13 mai 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Noms Précédents	Durham Inns Holding Company Limited Sandco 839 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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Officers (2)

Source: Companies House

Walker, Malcolm Hamsterley Mill, Rowlands Gill, Tyne And Wear, United Kingdom Status: Active Notified: 25/05/2004 Date of Birth: 10/1950 Occupation: Director Hotel Manager Role: Director Country of Residence: England Nationality: British

Walker, William Henry Road Marley Hill, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 25/05/2004 Date of Birth: 01/1948 Occupation: Director Hotel Manager Role: Director Country of Residence: England Nationality: British

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Durham Inns Holdings Company Limited

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Officers (2)