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Jméno	Axios Hospitality Real Estate Services Limited
Adresa	Bre/Europe Uk Ltd 12 St James's Square London SW1Y 4LB
VAT ID (DIČ)	no VAT ID available
Company No.	03265503 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. říjen 1996
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2017
Sector (SIC)	96090 - Other service activities n.e.c.
Previous Names	Hospitality Europe Services Limited
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
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Persons with Significant Control (2)

Source: Companies House

Schwarzman, Stephen A Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Significant influence or control

GB Bre/Hospitality Europe Holding B.V. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 34248446 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

Davies, Simon David Austin London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pain, Fennigje London, United Kingdom Status: Active Notified: 29/05/2012 Role: Secretary

Vasilev, Panayot Kostadinov London, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 05/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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Axios Hospitality Real Estate Services Limited

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Persons with Significant Control (2)

Officers (3)