All Information about:

Name	Providence Hospitality LTD
Address	The Palace Esplanade Road Paignton Devon TQ4 6BJ
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.	10 June 2018
Company Register Name	Providence Hotels Limited
Company Register Address	2nd Floor 10 Bridge Street Bath BA2 4AS
Company No.	10233190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Bester, Jan Johannes Bath, United Kingdom Status: Active Notified: 15/06/2016 Date of Birth: 01/1984 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: South African

Nel, Jacobus Adriaan Bath, Somerset, United Kingdom Status: Active Notified: 15/06/2016 Date of Birth: 01/1975 Occupation: Fund Manager Role: Director Country of Residence: Netherlands Nationality: South African

Nel, Jacobus Adriaan, Mr. Bath, United Kingdom Status: Active Notified: 15/06/2016 Occupation: Fund Manager Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

GB Bridge Street Bath Limited Status: Active Notified: 08/09/2022 Companies House Number: 14344411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fairtree Hospitality Private Equity LTD Status: Active Notified: 01/12/2021 Companies House Number: 13776174 Nature of Control