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Jméno	Riverbank Hotel Operator LTD
Adresa	12 - 18 Albert Embankment London SE1 7TJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. duben 2018
Company Register Name	Riverbank Hotel Operator Limited
Company Register Address	County Hall - Riverside Building 2nd Floor London SE1 7GP
Company No.	04974811 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Riverbank Hotel Operator LTD \| Riverbank Park Plaza Riverbank Hotel Operator LTD Riverbank Park Plaza
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Signature Top Limited Status: Active Notified: 22/06/2021 Companies House Number: 13414927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pphe Hotel Group Ltd Status: Ceased Notified: 06/04/2017 Ceased: 07/04/2017 Companies House Number: 00047131 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ebbon, Victoria Belvedere Road, London, England Status: Active Notified: 07/12/2017 Date of Birth: 01/1979 Occupation: Regional Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Euro Sea Hotels N V, Radarweg 60,, Amsterdam, Netherlands Status: Active Notified: 13/07/2007 Role: Director Nationality: Dutch

Hegarty, Greg Belvedere Road, London, England Status: Active Notified: 07/12/2017 Date of Birth: 07/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Riverbank Hotel Operator LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)