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Jméno	CP Regents Park TWO LTD
Adresa	18 Lodge Road St Johns Wood London NW8 7JT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. březen 2021
Company Register Name	CP Regents Park TWO Limited
Company Register Address	Cp House Watford WD25 8JJ
Company No.	05307946 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	CP Regents Park TWO LTD \| Ramada Plaza Regents Park
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 (1)

Source: Companies House

GB Cp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00580471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dudley-Scales, Claire Watford, Hertfordshire Status: Active Notified: 26/11/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gibbor, Iris Watford, Hertfordshire, United Kingdom Status: Active Notified: 24/01/2008 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibbor, Mark Adam Watford, Hertfordshire Status: Active Notified: 07/11/2016 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hennebry, Mark Watford, Hertfordshire Status: Active Notified: 28/03/2018 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Lewis, Eric Watford, Hertfordshire, United Kingdom Status: Active Notified: 08/12/2004 Date of Birth: 07/1927 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Schreier, Alexei James Watford, Hertfordshire, United Kingdom Status: Active Notified: 24/01/2008 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CP Regents Park TWO LTD

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Persons with Significant Control (1)

Officers (6)