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Jméno	LVH Hospitality Management Limited
Adresa	Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ
VAT ID (DIČ)	no VAT ID available
Company No.	11915635 Show on Companies House
Accounts	full last accounts made up to 30. červen 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: 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

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GB Malayan United Industries Status: Active Notified: 30/03/2019 Companies House Number: 00003809 Nature of Control

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Officers (3)

Source: Companies House

Khoo, Andrew Milton Keynes, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Mohmand, Khurram Bletchley, Milton Keynes, England Status: Active Notified: 30/03/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohmand, Khurram Berkhamsted, England Status: Active Notified: 30/03/2019 Role: Secretary

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GB BEL Terrace Home Limited Status: Active Notified: 14/06/2023 Companies House Number: 14936352 Nature of Control

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Ownership of voting rights - 75% or more

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Všechny informace o:

LVH Hospitality Management Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)