Všechny informace o:

Jméno	Global Reach Hotels Limited
Adresa	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS
VAT ID (DIČ)	no VAT ID available
Company No.	12254128 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	UK SPV5 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Global Reach Uk Holdings Limited Status: Active Notified: 10/06/2020 Companies House Number: 12134743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairtree Hospitality Real Estate Private Equity Lp Inc. Status: Ceased Notified: 11/12/2019 Ceased: 10/06/2020 Companies House Number: 00002749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Property Capital Ltd Status: Ceased Notified: 10/10/2019 Ceased: 11/12/2019 Companies House Number: 00016731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Capraro, Ralf Michael Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 20/09/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Jersey Nationality: German

Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Active Notified: 26/06/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudge, David Chelford Road, Knutsford, England Status: Active Notified: 12/11/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

Visser, Wynand Jacobus Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 30/04/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

Harbour International Limited Status: Active Notified: 04/07/2020 Companies House Number: 10728451 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:

Global Reach Hotels Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)