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Name	Allied Hotels Limited
Address	Century House Nicholson Road Torquay TQ2 7TD
VAT ID	no VAT ID available
Company No.	00335055 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Percy R Brend & Sons (Hoteliers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00955450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Brend, John Edward Barnstaple, Devon Status: Active Notified: 31/03/1991 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brend, Matthew Jonathan Torquay, Devon, England Status: Active Notified: 30/03/2012 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brend, Peter Anthony Barnstaple, Devon, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Allied Hotels Limited

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Persons with Significant Control (1)

Officers (3)