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Jméno	Ability Hotels (Edinburgh) Limited
Adresa	Hilton London Syon Park Syon Park London Road, Brentford Middlesex TW8 8JF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	09122341 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation 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

GB Abiltiy Hotels (Edinburgh) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09121281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chin, Juin Yong London, England Status: Active Notified: 08/07/2014 Role: Secretary

Chin, Juin Yong Brentford, Middlesex, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Malaysian

Giles, Martyn David Brentford, Middlesex, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 06/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Panayiotou, Andreas Costas Brentford, Middlesex, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 01/1966 Occupation: Property Developer Role: Director Country of Residence: Greece Nationality: British

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

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Ability Hotels (Edinburgh) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)