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Jméno	The Greenwich Hotel LTD
Adresa	The Granary Hermitage Court, Hermitage Lane Maidstone ME16 9NT
VAT ID (DIČ)	no VAT ID available
Company No.	07586418 Show on Companies House
Accounts	small last accounts made up to 30. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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 (1)

Source: Companies House

GB Periquin Limited Status: Active Notified: 06/04/2016 Companies House Number: 07305526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahearne, Mark Andrew John London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Delves Broughton, Rona Maidstone, Kent, England Status: Active Notified: 22/06/2012 Date of Birth: 11/1939 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Mellish, David Frederick Maidstone, Kent, England Status: Active Notified: 31/03/2013 Date of Birth: 03/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Rees, Mark Stephen Maidstone, Kent, England Status: Active Notified: 12/07/2012 Date of Birth: 08/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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The Greenwich Hotel LTD

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Persons with Significant Control (1)

Officers (4)