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Jméno	OX Hotels Management Limited
Adresa	Sentinel House Albert Street Eccles Manchester M30 0NA
VAT ID (DIČ)	no VAT ID available
Company No.	13140719 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	55100 Hotels and similar accommodation 56101 Licensed restaurants 56302 Public houses and bars
Company Register Status	active
Previous Names	Milton Leisure Group 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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Persons with Significant Control (2)

Source: Companies House

Lu, Meina Status: Active Notified: 10/03/2024 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Chen, Mingliang Status: Ceased Notified: 18/01/2021 Ceased: 10/03/2024 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chen, Mingliang Piddington, Bicester, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Lu, Meina Eccles, Manchester, England Status: Ceased Notified: 18/01/2021 Ceased: 10/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Všechny informace o:

OX Hotels Management Limited

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Persons with Significant Control (2)

Officers (2)