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Nom	Almondsbury Interchange Hotels Limited
Adresse	Crest Hotels Group Arnos Manor Hotel 470 Bath Road Bristol BS4 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02082891 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

GB Crest Group Limited Status: Active Notified: 13/12/2017 Companies House Number: 10150585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crest Hotels Limited Status: Active Notified: 06/04/2017 Companies House Number: 03615144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Singh, Gurjinder 470 Bath Road, Bristol, Somerset, England Status: Active Notified: 18/06/2007 Date of Birth: 09/1970 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Parminder 470 Bath Road, Bristol, Somerset, England Status: Active Notified: 18/06/2007 Date of Birth: 10/1963 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

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Almondsbury Interchange Hotels Limited

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Persons with Significant Control (2)

Officers (2)