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Name	Slaley Hall Lodges Limited
Address	South Lodge Slaley Hall Slaley Nr Hexham NE47 0BX
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.	25 February 2020
Company Register Address	Wynchgate House Woodlands Lane Bristol BS32 4JT
Company No.	09677086 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
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

Hurley, Barry Thomas Status: Active Notified: 23/04/2019 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Devonshire Point Investment S.A.R.L Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2019 Companies House Number: B185413 Nature of Control

Significant influence or control

GB Slaley Hall Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2019 Companies House Number: 02353375 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hurley, Barry Thomas Bradley Stoke, Bristol, Avon, England Status: Active Notified: 23/04/2019 Date of Birth: 03/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Kinsella, Sharon Angela Jeanette Bradley Stoke, Bristol, Avon, England Status: Active Notified: 23/04/2019 Role: Secretary

Gudka, Manish Mansukhlal London, England Status: Ceased Notified: 27/09/2017 Ceased: 23/04/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Slaley Hall Lodges Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)