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Nom	Stay Lusso Holdings Limited
Adresse	20 Market Street Altrincham WA14 1PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12329239 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

GB Jupiter Property Developments Limited Status: Active Notified: 22/11/2019 Companies House Number: 10660263 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Luxury Personal Holdings Limited Status: Active Notified: 22/11/2019 Companies House Number: 11236987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Oakes, Christopher Neil Status: Ceased Notified: 22/11/2019 Ceased: 22/11/2019 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Oakes, Christopher Neil Wilmslow, England Status: Active Notified: 22/11/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Waterhouse, Suzanne Louise Altrincham, England Status: Active Notified: 26/11/2019 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Stay Lusso Operations Limited Status: Active Notified: 22/11/2019 Companies House Number: 12329209 Nature of Control

Ownership of shares - 75% or more

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Stay Lusso Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)