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Name	The OLD Ginn House Limited
Address	Moor Road Great Clifton Workington Cumbria CA14 1TS
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04521601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	55100 - Hotels and similar 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Asw (Properties) Limited Status: Active Notified: 01/10/2019 Companies House Number: 05170512 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Pratt, David Michael Status: Ceased Notified: 01/08/2016 Ceased: 01/10/2019 Date of Birth: 09/1983 Nature of Control

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

Pratt, Eileen Status: Ceased Notified: 01/08/2016 Ceased: 01/10/2019 Date of Birth: 11/1957 Nature of Control

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

Pratt, Michael John Status: Ceased Notified: 01/08/2016 Ceased: 01/10/2019 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Pratt, David Michael Moor Road Great Clifton, Workington, Cumbria Status: Active Notified: 30/06/2004 Date of Birth: 09/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Pratt, David Michael Moor Road Great Clifton, Workington, Cumbria Status: Active Notified: 30/09/2022 Role: Secretary

All Information about:

The OLD Ginn House Limited

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Persons with Significant Control (4)

Officers (2)