Všechny informace o:

Jméno	Know Hospitality Holdings Limited
Adresa	3A Hatton Garden Liverpool L3 2FE
VAT ID (DIČ)	no VAT ID available
Company No.	11003151 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. říjen 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants
Previous Names	Know Hospitality (2017) Limited LTN Chorlton 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hesketh, Steven Status: Active Notified: 09/10/2017 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hesketh, Nicola Perry Liverpool, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hesketh, Steven Liverpool, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Know Hospitality LTD Status: Active Notified: 31/03/2018 Companies House Number: 08654826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Know Hospitality Limited Status: Active Notified: 31/03/2018 Companies House Number: 08654826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Know Hotels Holdings Limited Status: Active Notified: 29/03/2018 Companies House Number: 10832713 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:

Know Hospitality Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)