Toutes les informations sur:

Nom	Kuwait UK Hotels LTD
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11627657 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Keh Group Ltd Status: Active Notified: 17/10/2018 Companies House Number: 11134353 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Al Jawan, Abdulla London, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Al Humaidi, Abdulla Mohammed Saleh London, England Status: Ceased Notified: 17/10/2018 Ceased: 18/12/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Toutes les informations sur:

Kuwait UK Hotels LTD

Quick access

Persons with Significant Control (1)

Officers (2)