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Jméno	Hotel (PL Property) Holding Limited
Adresa	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (DIČ)	no VAT ID available
Company No.	04330919 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. listopad 2001
Accounts	FULL last accounts made up to 30. září 2017
Sector (SIC)	41100 - Development of building projects
Previous Names	Hotel (PL Property) Limited Shelfco (NO. 2613) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hotel (Pl Property) Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714909 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

Livingstone, Richard John London, United Kingdom Status: Active Notified: 21/08/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sebastian, Leonard Kevin London Status: Active Notified: 22/01/2018 Date of Birth: 04/1969 Occupation: Group Managing And Legal Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Companies Controlled by This Company (1)

GB HPL Mezz Holdco Limited Status: Ceased Notified: 01/11/2017 Ceased: 01/11/2017 Companies House Number: 11042649 Nature of Control