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Name	The Royal Hotel (Bath) LTD
Address	Manvers Street Bath Somerset BA1 1JP
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.	4 October 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 June 2021
Company Register Address	Lygon House Bromley BR1 3RA
Company No.	12805578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	The Royal Hotel (Bath) LTD \| The Royal 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 (1)

Source: Companies House

GB Patron Hotels & Restaurants Ltd Status: Active Notified: 17/08/2021 Companies House Number: 04595034 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Macdermid, Michael Bath, Avon, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parrish, Mervyn Neil Corsley, Warminster, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zanre, Mark Bernard Chislehurst, Kent, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zanre, Renaldo Bromley, Kent, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 04/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zanre, Valerie Anne Chislehurst, United Kingdom Status: Ceased Notified: 11/08/2020 Ceased: 01/09/2020 Occupation: Shareholder Role: Director Country of Residence: England Nationality: British

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The Royal Hotel (Bath) LTD

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VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)