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Nom	Castle Hotel (Subco) Limited
Adresse	63 Trevarthian Road St Austell PL25 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12409392 Show on Companies House
Accounts	dormant last accounts made up to 1 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB St. Austell Brewery Company Limited Status: Active Notified: 11/02/2020 Companies House Number: 00107021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Castle Hotel (Dartmouth) Limited Status: Ceased Notified: 17/01/2020 Ceased: 11/02/2020 Companies House Number: 03212205 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

Georgel, Kevin Roger St. Austell, England Status: Active Notified: 11/05/2021 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Stratton, Colin John St Austell, Cornwall Status: Active Notified: 11/02/2020 Role: Secretary

Thompson, Piers Michael St. Austell, England Status: Active Notified: 11/05/2021 Date of Birth: 02/1971 Occupation: External Relations Director Role: Director Country of Residence: England Nationality: British

Way, Anne Elizabeth St Austell Status: Ceased Notified: 17/01/2020 Ceased: 11/05/2021 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Castle Hotel (Subco) Limited

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Persons with Significant Control (2)

Officers (4)