All Information about:

Name	Gwesty Emlyn Arms Hotel LLP
Address	Emlyn Hotel Bridge Street Newcastle Emlyn SA38 9DU
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.	26 November 2020
Company Register Name	Gwesty'R Emlyn Hotel LLP
Company No.	OC339811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 March 2022
Company Register Status	active
Previous Names	Gwesty Emlyn Arms Hotel LLP \| Emlyn Arms Hotel
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

John, Simon Status: Active Notified: 01/04/2020 Date of Birth: 05/1988 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Daves, David Kevin Lewis Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 08/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Davies, Rachel Anne Margretta Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 11/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

John, Simon Newcastle Emlyn, Wales Status: Active Notified: 01/02/2020 Date of Birth: 05/1988 Role: Llp-Designated-Member Country of Residence: Wales

Jolly, Emily Newcastle Emlyn, Wales Status: Active Notified: 01/02/2020 Date of Birth: 07/2000 Role: Llp-Designated-Member Country of Residence: Wales