Všechny informace o:

Jméno	Lagonda Palace Propco Limited
Adresa	Gorse Stacks House George Street Chester CH1 3EQ
VAT ID (DIČ)	no VAT ID available
Company No.	04216858 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Venice Palace Propco Limited RBS Hotel Investments NO 6 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 (4)

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GB Lagonda Palace Holdco Limited Status: Ceased Notified: 25/07/2018 Ceased: 06/12/2023 Companies House Number: 11373181 Nature of Control

Ownership of shares - 75% or more

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GB Principal Hayley Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Companies House Number: 04977436 Nature of Control

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Ownership of voting rights - 75% or more

GB Rome Investco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Companies House Number: 08374006 Nature of Control

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Officers (2)

Source: Companies House

Bour, Patrick Paris, France Status: Active Notified: 25/07/2018 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Gautier, Sophie Paris, France Status: Active Notified: 21/03/2022 Date of Birth: 10/1977 Occupation: Head Of Asset Management Role: Director Country of Residence: France Nationality: French

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GB The Principal Manchester Limited Status: Ceased Notified: 25/04/2018 Ceased: 25/07/2018 Companies House Number: 04977164 Nature of Control

Ownership of shares - 75% or more

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Všechny informace o:

Lagonda Palace Propco Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)