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Jméno	W Leicester Square LTD
Adresa	The Park Lane Hotel Picadilly London W1J 7BX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	W Leicester Square Limited
Company Register Address	3 More London Riverside London SE1 2AQ
Company No.	06876751 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	55100 Hotels and similar accommodation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sheraton Hotels (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cato, Shelley Elaine 4th Floor, London, England Status: Active Notified: 06/03/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenfield, Tracy Diana 4th Floor, London, England Status: Active Notified: 03/01/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 16/02/2018 Role: Secretary

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W Leicester Square LTD

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Persons with Significant Control (1)

Officers (3)