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Jméno	Edinburgh Hope and Glory Limited
Adresa	10-12 Young Street Edinburgh City Of Edinburgh EH2 4JB
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.	6. srpen 2018
Company Register Address	7-10 Adam Street, The Strand London WC2N 6AA
Company No.	11448808 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cheng, Toh Status: Active Notified: 04/07/2018 Date of Birth: 01/1928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eng, Toh Status: Ceased Notified: 04/07/2018 Ceased: 04/07/2018 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Heng, Lee Cheng Paya Lebar Square, Singapore Status: Active Notified: 04/07/2018 Date of Birth: 06/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Hoh, Chin Yiep Paya Lebar Square, Singapore Status: Active Notified: 14/10/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Liu, Chun Bong Edwin Stephen 1 Gower Street, Leeds, United Kingdom Status: Active Notified: 01/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Liu, Edwin 1 Gower Street, Leeds, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toh, Giap Eng Paya Lebar Square, Singapore Status: Active Notified: 04/07/2018 Date of Birth: 09/1955 Occupation: Executive Deputy Chairman Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (1)

Edinburgh Eternal Spring Limited Status: Active Notified: 05/07/2018 Companies House Number: 11450712 Nature of Control