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Name	Ramblers Cottage Limited
Address	Moorlands Bungalow Keighley Road Halifax HX2 8XT
VAT ID	no VAT ID available
Company No.	13024739 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	55209 - Holiday and other short-stay 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Sabey, Anna Mairead Halifax, England Status: Active Notified: 02/12/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sabey, Darren Michael Halifax, England Status: Active Notified: 24/11/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vear, Keith Andrew Keighley Road, Halifax, West Yorkshire, England Status: Active Notified: 16/11/2020 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vear, Tracey Keighley Road, Halifax, West Yorkshire, England Status: Active Notified: 24/11/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ramblers Cottage Limited

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Officers (4)