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Jméno	Clubtogether Hospitality LTD
Adresa	3rd Floor Suite 207 Regent Street London W1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	13473157 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	55209 Other holiday and other collective accommodation 79110 Travel agency activities 86102 Medical nursing home activities 86210 General medical practice activities
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Shaban, Mostafa Hassan Abdelrazek Status: Active Notified: 23/06/2021 Date of Birth: 03/1986 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

Shaban, Amy London, England Status: Active Notified: 29/09/2022 Date of Birth: 04/1994 Occupation: Career Development Manager, Public Relations Role: Director Country of Residence: United Kingdom Nationality: British

Shaban, Mostafa Hassan Abdelrazek London, England Status: Active Notified: 23/06/2021 Date of Birth: 03/1986 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: Egyptian

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Clubtogether Hospitality LTD

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Persons with Significant Control (1)

Officers (2)