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Jméno	West Register (Hotels Number 3) LTD
Adresa	Level 2 (Fao D Poole) 280 Bishopsgate London EC2M 4RB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28. květen 2017
Company Register Name	West Register (Hotels Number 3) Limited
Company Register Address	Rbs Gogarburn Edinburgh EH12 1HQ
Company No.	SC382532 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
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Royal Bank Investments Limited Status: Active Notified: 22/02/2022 Companies House Number: Sc139617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB West Register (Property Investments) Limited Status: Ceased Notified: 24/07/2019 Ceased: 22/02/2022 Companies House Number: Sc140588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB West Register Hotels (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Companies House Number: Sc382438 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Martin, Howard Nicholas Ferguson 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 04/07/2022 Date of Birth: 01/1973 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Natwest Markets Secretarial Services Limited, London, England Status: Active Notified: 01/09/2020 Role: Secretary

Rowney, James Mccubbin 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 26/07/2010 Date of Birth: 08/1964 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British