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Name	Menai Holiday Cottages Limited
Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID	no VAT ID available
Company No.	04947297 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
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 (2)

Source: Companies House

GB Sykes Cottages Ltd Status: Active Notified: 14/01/2019 Companies House Number: 04469189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Matthews, Judith Anne Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2019 Date of Birth: 11/1956 Nature of Control

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

Officers (3)

Source: Companies House

Donoghue, Graham Altrincham, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/01/2019 Role: Secretary

Graham, Michael Steven Altrincham, United Kingdom Status: Ceased Notified: 14/01/2019 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Menai Holiday Cottages Limited

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Persons with Significant Control (2)

Officers (3)