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Name	Bossiney House Hotel LTD
Address	Bossiney House Hotel Bossiney Tintagel Cornwall PL34 0AX
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.	20 August 2020
Company Register Name	Bossiney House Hotel Limited
Company No.	06378768 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	55100 - Hotels and similar accommodation 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Bossiney House Hotel LTD \| Bossiney House 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

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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 (2)

Source: Companies House

Finlay, Mary Elizabeth Status: Active Notified: 21/09/2016 Date of Birth: 10/1944 Nature of Control

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

Finlay, Michael James Status: Active Notified: 21/09/2016 Date of Birth: 04/1947 Nature of Control

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

Officers (4)

Source: Companies House

Finlay, James Bossiney, Tintagel, Cornwall Status: Active Notified: 21/09/2007 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finlay, Mary Elizabeth Okehampton, Devon Status: Active Notified: 21/09/2007 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finlay, Michael James Okehampton Status: Active Notified: 21/09/2007 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finlay, Michael James Okehampton, Devon, United Kingdom Status: Active Notified: 28/03/2012 Role: Secretary

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Bossiney House Hotel LTD

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Persons with Significant Control (2)

Officers (4)