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Jméno	Grayshott Hotel Property Limited
Adresa	55 Baker Street London Greater London W1U 8EW
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.	9. červenec 2017
Company No.	10734977 Show on Companies House
Accounts	total-exemption-full 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 (2)

Source: Companies House

GB Grayshott Hotel Limited Status: Active Notified: 10/07/2017 Companies House Number: 10734996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London & Regional Group Trading No.3 Limited Status: Ceased Notified: 21/04/2017 Ceased: 10/07/2017 Companies House Number: 06704309 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%

Officers (5)

Source: Companies House

Harisch, Christian London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 03/1966 Occupation: Lawyer Role: Director Country of Residence: Austria Nationality: Austrian

Hasenauer, Eva-Maria London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1988 Occupation: Head Of Project Management Role: Director Country of Residence: Austria Nationality: Austrian

Livingstone, Ian Malcolm London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

Taljaard, Desmond Louis Mildmay London, United Kingdom Status: Active Notified: 21/04/2017 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Grayshott Hotel Property Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)