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Jméno	Dragonglass UK Holding Limited
Adresa	3rd Floor 25-28 Old Burlington Street London W1S 3AN
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.	7. červenec 2019
Company No.	10259651 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Park UK Holding 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Rafiq, Akbar Abdul Aziz Status: Active Notified: 01/02/2022 Date of Birth: 09/1976 Nature of Control

Significant influence or control

Dinan, James Gerard Status: Ceased Notified: 16/06/2019 Ceased: 01/03/2022 Date of Birth: 05/1959 Nature of Control

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GB Dragonglass Bidco Ltd Status: Ceased Notified: 26/02/2018 Ceased: 16/06/2019 Companies House Number: 11166553 Nature of Control

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GB Hilton Worldwide Holdings Inc Status: Ceased Notified: 01/07/2016 Ceased: 09/09/2016 Companies House Number: 00000027 Nature of Control

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GB Park Hotels & Resorts Inc. Status: Ceased Notified: 09/09/2016 Ceased: 26/02/2018 Companies House Number: 00403628 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Golding, Philip London, England Status: Active Notified: 14/06/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Albert Kai Chung London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Rafiq, Akbar Abdul Aziz London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 09/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Chadwick, Nicholas Mark Savile Row, London, England Status: Ceased Notified: 22/02/2018 Ceased: 14/06/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Percival, James Owen Reeds Crescent, Watford, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 11/10/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Dragonglass Milton Keynes Limited Status: Ceased Notified: 09/09/2016 Ceased: 29/03/2018 Companies House Number: 06398416 Nature of Control

Ownership of shares - 75% or more

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Dragonglass Stakis SPE Limited Status: Ceased Notified: 09/09/2016 Ceased: 29/03/2018 Companies House Number: 06398410 Nature of Control

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Dragonglass UK Holding Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)