All Information about:

Name	Navidale House Hotel LTD
Address	Navidale House Hotel Navidale Helmsdale KW8 6JS
VAT ID	no VAT ID available
Company No.	SC732900 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	55100 - Hotels and similar accommodation 56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Hillier, Jodie Status: Active Notified: 19/05/2022 Date of Birth: 08/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hillier, Melinda Jane Status: Active Notified: 19/05/2022 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Minton, Darren Status: Active Notified: 19/05/2022 Date of Birth: 09/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hillier, Jodie Helmsdale, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 08/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hillier, Melinda Jane Helmsdale, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minton, Darren Helmsdale, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Navidale House Hotel LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)