Všechny informace o:

Jméno	Imperial London Hotels Group Limited
Adresa	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
VAT ID (DIČ)	no VAT ID available
Company No.	07469777 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Walduck, Alexander Harold Edward Peter Status: Active Notified: 22/06/2021 Date of Birth: 01/1971 Nature of Control

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

Walduck, Jason Alexander George Status: Active Notified: 06/01/2021 Date of Birth: 04/1970 Nature of Control

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

Walduck, Hugh Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 11/1941 Nature of Control

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

Walduck, Stephen Howard Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 11/1947 Nature of Control

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

Walduck, Thomas Henry Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 03/1943 Nature of Control

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

Officers (5)

Source: Companies House

Walduck, Alexander Harold Edward Peter 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 14/12/2010 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walduck, Jason Alexander George 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 14/12/2010 Date of Birth: 04/1970 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Walduck, Stephen Howard 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 14/12/2010 Date of Birth: 11/1947 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Katharine Tanya 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 14/12/2010 Date of Birth: 05/1970 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Walton, Candida Stephanie 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 14/12/2010 Date of Birth: 02/1976 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Imperial London Assets Limited Status: Active Notified: 01/11/2019 Companies House Number: 12294536 Nature of Control