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Name	The OLD Wisteria Hotel LTD
Address	4 Catmose Street Oakham Leics LE15 6HW
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 VATiva 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.	13 March 2018
Company No.	06226123 Show on Companies House
Previous Names	The OLD Wisteria Hotel LTD \| The OLD Wisteria Hotel & Restaurant The OLD Wisteria Hotel LTD The OLD Wisteria Hotel & Restaurant
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 (3)

Source: Companies House

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Saleeb, Deborah Jean Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Saleeb, Emad Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 01/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Officers (2)

Source: Companies House

Carey, Kristy Maree Oakham, Rutland, England Status: Active Notified: 26/03/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newsham, Christopher Robert Oakham, Rutland, England Status: Active Notified: 26/03/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The OLD Wisteria Hotel LTD

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Persons with Significant Control (3)

Officers (2)