Všechny informace o:

Jméno	Ability Hotels (III) Finance Limited
Adresa	8 Hanover Street London W1S 1YQ
VAT ID (DIČ)	no VAT ID available
Company No.	09325467 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ability Hotels (Iii) Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2024 Companies House Number: 09325464 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Rankin, Robert London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vintrou, Pierre-Edouard Jean Louis London Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Bregman, Jonathan David Brentford, United Kingdom Status: Ceased Notified: 08/07/2021 Ceased: 15/12/2023 Date of Birth: 05/1975 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Chin, Juin Yong London, United Kingdom Status: Ceased Notified: 25/11/2014 Ceased: 16/05/2024 Role: Secretary

Chin, Juin Yong London Status: Ceased Notified: 08/07/2021 Ceased: 16/05/2024 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Malaysian

Giles, Martyn David London Status: Ceased Notified: 27/05/2021 Ceased: 16/05/2024 Date of Birth: 06/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Panayiotou, Andreas Costas 42-50 Kimpton Road, Luton, United Kingdom Status: Ceased Notified: 25/11/2014 Ceased: 16/05/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Ability Hotels (Dunblane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417474 Nature of Control

Ownership of shares - 75% or more

GB Ability Hotels (Liverpool) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06291634 Nature of Control

Ownership of shares - 75% or more

GB Ability Hotels (Syon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06581169 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Ability Hotels (III) Finance Limited

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)