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Jméno	Euro Hotels (Leyton) LTD
Adresa	Lynton House 54 Clapham Common South Side London SW4 9BX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Euro Hotels (Leyton) Limited
Company No.	04607545 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 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 (2)

Source: Companies House

Nawab, Gauhar Status: Active Notified: 01/05/2021 Date of Birth: 12/1940 Nature of Control

Ownership of shares - 75% or more

GB Gauhar Nawab Status: Ceased Notified: 09/01/2017 Ceased: 01/05/2021 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Nawab, Gauhar London Status: Active Notified: 03/12/2002 Date of Birth: 12/1940 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Nawab, Meher London, England Status: Active Notified: 10/01/2019 Date of Birth: 08/1969 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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Euro Hotels (Leyton) LTD

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Persons with Significant Control (2)

Officers (2)