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Nom	Advantage Hotels (Walsall) LTD
Adresse	2nd Floor, Dunwoody House 396 Kenton Road Harrow HA3 9DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04859511 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
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

GB Kennford Group Limited Status: Active Notified: 02/12/2016 Companies House Number: 10408855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gubbins, Andrea Harrow, England Status: Active Notified: 06/02/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Popat, Kantesh Amarshi Harrow, England Status: Active Notified: 02/12/2016 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Popat, Suraj Harrow, England Status: Active Notified: 03/04/2023 Date of Birth: 12/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkins, Roy Lawrence Harrow, England Status: Ceased Notified: 02/12/2016 Ceased: 11/12/2023 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Advantage Hotels (Walsall) LTD

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Persons with Significant Control (1)

Officers (4)