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Name	The Cary Arms Hotel and SPA Limited
Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
VAT ID	no VAT ID available
Company No.	09386590 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	OLD Swan & Minster Mill 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Havana West Limited Status: Active Notified: 06/04/2016 Companies House Number: 04448428 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

De Savary, Lucille Lanette London, United Kingdom Status: Active Notified: 13/01/2015 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keefe, Joseph James London, United Kingdom Status: Active Notified: 13/01/2015 Role: Secretary

Solkin, Ian David London, United Kingdom Status: Active Notified: 13/01/2015 Date of Birth: 01/1966 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

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The Cary Arms Hotel and SPA Limited

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Persons with Significant Control (1)

Officers (3)