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Name	C W Hotels Limited
Address	Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT
VAT ID	no VAT ID available
Company No.	04410705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	55100 - Hotels and similar accommodation 56290 - Other food service activities
Company Register Status	dissolved
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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Persons with Significant Control (1)

Source: Companies House

Wootton, Carole Status: Active Notified: 01/07/2016 Date of Birth: 09/1941 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Wootton, Carole Gail Bassingham, Lincoln, England Status: Active Notified: 10/04/2002 Date of Birth: 09/1941 Occupation: Hotel Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, Ian Bassingham, Lincoln, England Status: Active Notified: 10/04/2002 Date of Birth: 11/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British

All Information about:

C W Hotels Limited

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Persons with Significant Control (1)

Officers (2)