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Jméno	Clermont Hotel Group Limited
Adresa	110 Central Street London EC1V 8AJ
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.	13. květen 2016
Company No.	00262958 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	GLH Hotels Limited Guoman Hotels Limited Thistle Hotels 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clermont Hotel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cheng, Cynthia London, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1975 Occupation: General Counsel Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Kwek, Leng Hai London, England Status: Active Notified: 08/01/2007 Date of Birth: 05/1953 Occupation: President Ceo Role: Director Country of Residence: Hong Kong Nationality: Singaporean

Nothhaft, Christian Karl London, England Status: Active Notified: 15/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: German

Sabberton-Coe, Richard London, England Status: Active Notified: 23/09/2019 Role: Secretary

Taylor, Gavin Stephen London, England Status: Active Notified: 12/04/2023 Date of Birth: 09/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Chew, Seong Aun London, England Status: Ceased Notified: 01/01/2021 Ceased: 15/05/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Malaysian

Morgan, Alan London, England Status: Ceased Notified: 09/08/2019 Ceased: 01/04/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Clermont Hotel HR Limited Status: Active Companies House Number: 00319704

GB Euston Hotel (London) Limited Status: Active Companies House Number: 05307598

GB Heathrow Hotel (London) Limited Status: Active Companies House Number: 00623241

GB Marble Arch Hotel (London) Limited Status: Active Companies House Number: 04330117

GB Piccadilly Hotel (London) Limited Status: Active Companies House Number: 05307603

GB The Charing Cross Hotel Limited Status: Active Companies House Number: 04346400

GB The Grosvenor Hotel Victoria Limited Status: Active Companies House Number: 00887808

GB The Strathmore Hotel (Luton) Limited Status: Active Companies House Number: 10091885

The Wiltshire Hotel (Swindon) LTD Status: Active Companies House Number: 08606201

GB Trafalgar Hotel (London) Limited Status: Active Companies House Number: 04330162

Branch VAT Numbers (1)

Mount Charlotte Hotels LTD16 City Rd, London, EC1Y 2AL