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Jméno	Focus Hotels Limited
Adresa	Friars House Quaker Lane Boston PE21 6BZ
VAT ID (DIČ)	no VAT ID available
Company No.	03245987 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. září 1996
Accounts	DORMANT last accounts made up to 31. březen 2020
Sector (SIC)	74990 - Non-trading company
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

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Source: Companies House

Charity, Kevin Boston, Lincolnshire, England Status: Active Notified: 18/05/2011 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Charity, Kevin Boston, Lincolnshire, England Status: Active Notified: 18/05/2011 Role: Secretary

Charity, Lilian Margaret Boston, Lincolnshire, England Status: Active Notified: 18/05/2011 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porcher, Mark William Boston, Lincolnshire, England Status: Active Notified: 18/05/2011 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Focus Hotels Limited

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Persons with Significant Control (1)

Officers (4)