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Jméno	OYO Mountainia II UK Limited
Adresa	69 Grosvenor Street London W1K 3JP
VAT ID (DIČ)	no VAT ID available
Company No.	12000536 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	55100 Hotels and similar accommodation 56290 Other food services 79110 Travel agency activities 82990 Other business support service activities 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 (1)

Source: Companies House

GB Oyo Mountainia Uk Limited Status: Active Notified: 16/05/2019 Companies House Number: 11875502 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bowie, Ryan Montgomery London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 08/1977 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Manahan, Hugh Hamilton London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 03/1987 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Orr, Brian Jeffrey London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 01/1986 Occupation: Real Estate Development/portfolio Manage, Real Estate Development/portfolio Management Role: Director Country of Residence: United States Nationality: American

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OYO Mountainia II UK Limited

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Persons with Significant Control (1)

Officers (3)