Všechny informace o:

Jméno	Southampton QE2 Hotel Limited
Adresa	Fleming Court Leigh Road Eastleigh Southampton SO50 9PD
VAT ID (DIČ)	no VAT ID available
Company No.	07666834 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation 91020 Museums activities 92000 Gambling and betting activities 93130 Fitness facilities
Company Register Status	active
Previous Names	Southampton Waterfront 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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Persons with Significant Control (3)

Source: Companies House

GB Tredon Limited Status: Active Notified: 01/01/2023 Companies House Number: 04404077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Arora, Sunil Status: Ceased Notified: 13/06/2017 Ceased: 01/01/2023 Date of Birth: 06/1965 Nature of Control

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

Balcombe, Dennis Status: Ceased Notified: 13/06/2017 Ceased: 01/01/2023 Date of Birth: 01/1959 Nature of Control

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

Officers (2)

Source: Companies House

Arora, Sunil Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 13/06/2011 Date of Birth: 06/1965 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Balcombe, Dennis Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 13/06/2011 Date of Birth: 01/1959 Occupation: Project Manager (director) Role: Director Country of Residence: England Nationality: British

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Southampton QE2 Hotel Limited

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Persons with Significant Control (3)

Officers (2)