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Nom	Z Hotels Trading WB LTD
Adresse	53-59 Chandos Place London WC2N 4HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10057646 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

GB Z Hotels Group Limited Status: Active Notified: 12/11/2019 Companies House Number: 12184800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Z Hotels Holdco Ltd Status: Ceased Notified: 15/04/2016 Ceased: 12/11/2019 Companies House Number: 10056436 Nature of Control

Ownership of shares - 75% or more

GB Z Hotels Nh Limited Status: Ceased Notified: 12/11/2019 Ceased: 12/11/2019 Companies House Number: 12152412 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

Gudka, Manish Mansukhlal London, England Status: Active Notified: 19/07/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Beverly Brendon London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leighton, Patricio London, England Status: Active Notified: 24/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean

Meehan, Richard John London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Z Hotels Bath LTD Status: Active Notified: 12/11/2019 Companies House Number: 08385490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Z Hotels LBS LTD Status: Active Notified: 15/04/2016 Companies House Number: 07126498 Nature of Control

Ownership of shares - 75% or more

Z Hotels Management Contracts LTD Status: Active Notified: 30/10/2018 Companies House Number: 08404357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Z Hotels Management LTD Status: Active Notified: 15/04/2016 Companies House Number: 07039141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Z Hotels OCS LTD Status: Active Notified: 15/04/2016 Companies House Number: 07441566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Z Hotels OS LTD Status: Active Notified: 15/04/2016 Companies House Number: 08425071 Nature of Control

Ownership of shares - 75% or more

Z Hotels Operations LTD Status: Active Notified: 15/04/2016 Companies House Number: 09559707 Nature of Control

Ownership of shares - 75% or more

GB Z Hotels City LTD Status: Ceased Notified: 15/04/2016 Ceased: 19/03/2021 Companies House Number: 08716635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Z Hotels OLD Street Limited Status: Ceased Notified: 15/04/2016 Ceased: 13/12/2021 Companies House Number: 08629034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Z Hotels Trading WB LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)