Všechny informace o:

Jméno	16H Trading Limited
Adresa	4 Hardman Square Spinningfields Manchester M3 3EB
VAT ID (DIČ)	no VAT ID available
Company No.	06761231 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. listopad 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	55100 - Hotels and similar accommodation 56101 - Licensed restaurants
Previous Names	The Swan Tarporley LTD Kalton & Barlow LTD
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 (4)

Source: Companies House

GB 16 Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 07750282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barlow, Edward Bradwall Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Burns, Graeme Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Minchin, David James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Majithia, Paresh Spinningfields, Manchester Status: Active Notified: 20/03/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pringle, Andy Spinningfields, Manchester Status: Active Notified: 20/03/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Crown Goostrey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08175180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Všechny informace o:

16H Trading Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)