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Jméno	Greatorex Group of Hotels Limited
Adresa	Oceana House First Floor, 39-49 Commercial Road Southampton SO15 1GA
VAT ID (DIČ)	no VAT ID available
Company No.	12199725 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. září 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	55100 - Hotels and similar accommodation 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Patrick, Jake Status: Active Notified: 01/02/2020 Date of Birth: 03/1994 Nature of Control

Ownership of shares - 75% or more

Patrick, Ben Albert Status: Ceased Notified: 10/09/2019 Ceased: 01/02/2020 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patrick, Jake Southampton, Hampshire, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patrick, Ben Albert Southampton, United Kingdom Status: Ceased Notified: 10/09/2019 Ceased: 15/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Hoteliers Group Holdings Limited Status: Ceased Notified: 13/09/2019 Ceased: 31/05/2023 Companies House Number: 12206225 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Greatorex Group of Hotels Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)