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Jméno	K2 Hospitality Capital Limited
Adresa	9th Floor 70 Colombo Street London SE1 8DP
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.	27. únor 2024
Company Register Address	Wsm, Connect House 133-137 Alexandra Road London SW19 7JY
Company No.	14718992 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies
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 (2)

Source: Companies House

Evans, Keith Duffy Status: Active Notified: 09/03/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Tan, Yong Kai Status: Active Notified: 09/03/2023 Date of Birth: 11/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

De Ruiter, Cornelia Angeniska Wimbledon, London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 11/1978 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

Evans, Keith Duffy Wimbledon, London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 05/1980 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: American

Tan, Yong Kai Wimbledon, London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 11/1988 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Companies Controlled by This Company (1)

GB LHC Holdings Limited Status: Active Notified: 11/05/2023 Companies House Number: 13941736 Nature of Control