Všechny informace o:

Jméno	B H Hotels LTD
Adresa	Ground Floor 6 Queen Street Leeds LS1 2TW
VAT ID (DIČ)	no VAT ID available
Company No.	10476267 Show on Companies House
Accounts	group last accounts made up to 30. červen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: 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 (1)

Source: Companies House

Houlston, James Simon Holte Status: Active Notified: 14/11/2016 Date of Birth: 03/1974 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

Eddlestone, Christopher Law Leeds, West Yorkshire, England Status: Active Notified: 14/11/2016 Date of Birth: 04/1950 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Houlston, James Simon Holte Leeds, England Status: Active Notified: 14/11/2016 Date of Birth: 03/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB B H Hotels 3 LTD Status: Active Notified: 20/08/2018 Companies House Number: 11524795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ST Michael's Falmouth Limited Status: Active Notified: 15/11/2016 Companies House Number: 10479395 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%

GB B H Hotels 2 LTD Status: Ceased Notified: 15/11/2016 Ceased: 31/03/2024 Companies House Number: 10478768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

B H Hotels LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)