Všechny informace o:

Jméno	Algonquin Management Partners (UK) LTD
Adresa	Begbies Traynor (Central) Llp Town Wall House Colchester CO3 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	08268635 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2019
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	dissolved
Previous Names	Algonquin (UK) 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Schroder Administration Limited Status: Active Notified: 28/02/2019 Companies House Number: 04968626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Knatchbull, Melinda Lu San London, England Status: Active Notified: 02/05/2018 Date of Birth: 12/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macnamara, James Lydon Colchester, Essex Status: Active Notified: 29/03/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schroder Corporate Services Limited, London, United Kingdom Status: Active Notified: 02/05/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Algonquin (York) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08679836 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Algonquin Management Partners (UK) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)