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Name	Snowdonia Hospitality and Leisure Limited
Address	Betws Y Coed Gwynedd LL24 0AY
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 VAT-Checker 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 May 2016
Company Register Address	Bangor Business Centre Bangor LL57 1LJ
Company No.	01049407 Show on Companies House
Accounts	full last accounts made up to 31 January 2023
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Royal OAK Hotel (Betws-Y-Coed) Limited
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

This data is incorrect?
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 (2)

Source: Companies House

Evans, Anna Mair Status: Active Notified: 06/04/2016 Date of Birth: 02/1940 Nature of Control

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

Evans, John Emrys Status: Active Notified: 06/04/2016 Date of Birth: 09/1936 Nature of Control

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

Officers (4)

Source: Companies House

Evans, Anna Mair 2 Farrar Road, Bangor, Gwynedd Status: Active Notified: 22/03/1992 Date of Birth: 02/1940 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Evans, Glenn Howard Aneurin 2 Farrar Road, Bangor, Gwynedd Status: Active Notified: 22/03/1992 Date of Birth: 12/1967 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British

Evans, John Emrys 2 Farrar Road, Bangor, Gwynedd Status: Active Notified: 22/03/1992 Date of Birth: 09/1936 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Evans-Ward, Sara Jane 2 Farrar Road, Bangor, Gwynedd Status: Active Notified: 22/03/1992 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Snowdonia Hospitality and Leisure Limited

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Persons with Significant Control (2)

Officers (4)