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Jméno	Scorpio Hotel Management Limited
Adresa	Milford Lodge Hotel A1 Great North Road Peckfield Leeds LS25 5LQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Oldham OL9 9XA
Company No.	02792892 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
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 (1)

Source: Companies House

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Ong, Zhiwei Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 16/09/2016 Date of Birth: 12/1985 Occupation: Senior Manager Role: Director Country of Residence: Singapore Nationality: Singaporean

Sia, Ai Ngoh Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 16/09/2016 Date of Birth: 05/1964 Occupation: None Role: Director Country of Residence: Singapore Nationality: Singaporean

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Scorpio Hotel Management Limited

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Persons with Significant Control (1)

Officers (3)