All Information about:

Name	Jeeves Hospitality LTD
Address	18 Governors Gate Hillsborough County Down BT26 6FE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Crobane Enterprise Park Newry BT34 2LJ
Company No.	NI614185 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Connolly, Barry Status: Active Notified: 21/08/2017 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vetranio Unlimited Status: Ceased Notified: 21/08/2017 Ceased: 21/08/2017 Companies House Number: 00005686 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Walpole, Ivan William Status: Ceased Notified: 28/08/2016 Ceased: 22/08/2017 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Connolly, Barry Thomas Dublin 2, Ireland Status: Active Notified: 22/08/2017 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Donnelly, William John Belfast, Northern Ireland Status: Active Notified: 22/08/2017 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Walpole, Ivan William Newry, Northern Ireland Status: Active Notified: 25/10/2013 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish