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Name	Branded Hotel Management Limited
Address	3 Henley Court Prince Harry Road Henley-In-Arden West Midlands B95 5BA
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	3 Russell House Henley-In-Arden B95 5AW
Company No.	08163862 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Branded Hotel Management Limited \| Branded Hotel Management Branded Hotel Management Limited Branded Hotel Management
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 (6)

Source: Companies House

GB Legacy Hotels Management Limited Status: Active Notified: 30/06/2016 Companies House Number: 09266327 Nature of Control

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

Davies, Garin James Status: Ceased Notified: 30/06/2016 Ceased: 04/06/2018 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Gordon, James Status: Ceased Notified: 30/06/2016 Ceased: 18/06/2018 Date of Birth: 11/1966 Nature of Control

Significant influence or control

GB Longrose Developments Limited Status: Ceased Notified: 30/06/2016 Ceased: 04/06/2018 Companies House Number: 06558270 Nature of Control

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

Rouse, Andrew Gerard Status: Ceased Notified: 30/06/2016 Ceased: 04/06/2018 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Townsend, Andrew Stuart Status: Ceased Notified: 30/06/2016 Ceased: 18/06/2018 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Biesok, David Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 16/01/2018 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gordon, James Henley-In-Arden, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1966 Occupation: Chartered Accountant, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jaffer, Shaffin Henley-In-Arden, England Status: Active Notified: 28/03/2023 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Townsend, Andrew Stuart Henley-In-Arden, Warwickshire, England Status: Active Notified: 01/08/2012 Date of Birth: 03/1970 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

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Branded Hotel Management Limited

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Persons with Significant Control (6)

Officers (4)