Všechny informace o:

Jméno	11 Hospitality (Birmingham) Limited
Adresa	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
VAT ID (DIČ)	no VAT ID available
Company No.	04056337 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
Previous Names	Crest Hotels (Birmingham) Limited Pincents Manor Hotel 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 11 Hospitality Limited Status: Active Notified: 08/08/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crest Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Companies House Number: 03615144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crest Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Companies House Number: 03615144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Kansagra, Bhupendra Shantilal Wembley, England Status: Active Notified: 08/08/2019 Date of Birth: 05/1956 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Kansagra, Bhupendra Shantital Wembley, England Status: Active Notified: 08/08/2019 Role: Secretary

Kansagra, Rajni Shantilal Wembley, England Status: Active Notified: 08/08/2019 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kansagra, Ramesh Shantilal Wembley, England Status: Active Notified: 08/08/2019 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

11 Hospitality (Birmingham) Limited

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Persons with Significant Control (3)

Officers (4)