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Name	Cadbury House Hotel and Country Club Limited
Address	10 Lower Thames Street London EC3R 6EN
VAT ID	no VAT ID available
Company No.	05251898 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities 93120 - Activities of sports clubs
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

GB Cadbury House Limited Status: Active Notified: 01/07/2016 Companies House Number: 06352310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Boss, Jonathan Robin London, England Status: Active Notified: 30/04/2016 Date of Birth: 07/1969 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Taplin, Nicholas James London, England Status: Active Notified: 20/01/2005 Date of Birth: 03/1972 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Whitehouse, Grant Leslie London, England Status: Active Notified: 18/11/2007 Date of Birth: 03/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wilce, Caroline Jayne London, England Status: Active Notified: 17/11/2009 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cadbury House Hotel and Country Club Limited

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Persons with Significant Control (1)

Officers (4)