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Name	Churston Court Hotels Limited
Address	The Old Bank Chambers 223 Union Street Brunswick Square Torquay TQ1 4UT
VAT ID	no VAT ID available
Company No.	00953913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	55900 - Other 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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Persons with Significant Control (1)

Source: Companies House

Brophy, Howard Status: Active Notified: 06/04/2016 Date of Birth: 01/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brophy, Howard 541 Babbacombe Road, Torquay, Devon Status: Active Notified: 31/12/1991 Date of Birth: 01/1943 Occupation: Restaurant Proprietor Role: Director Country of Residence: England Nationality: British

Brophy, Susan Margaret 541 Babbacombe Road, Torquay, Devon Status: Active Notified: 31/12/1991 Date of Birth: 08/1943 Occupation: Restaurant Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

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Churston Court Hotels Limited

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Persons with Significant Control (1)

Officers (2)