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Nom	The Howard Hotel (Edinburgh) Limited
Adresse	Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07408754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	The Howard Hotel Edinburgh 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kapoor, Sheetal Status: Active Notified: 15/10/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kapoor, Rakesh Edinburgh, Scotland Status: Active Notified: 15/10/2010 Date of Birth: 06/1971 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Kapoor, Sheetal Marsham Street, London, England Status: Active Notified: 15/10/2010 Date of Birth: 10/1963 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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The Howard Hotel (Edinburgh) Limited

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Persons with Significant Control (1)

Officers (2)