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Nom	The Ritz Hotel, Limited
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00048125 Show on Companies House
Accounts	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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Al Fayed, Mohamed Status: Ceased Notified: 19/07/2019 Ceased: 30/08/2023 Date of Birth: 01/1929 Nature of Control

Ownership of shares - 75% or more

Al Fayed, Mohamed Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Date of Birth: 01/1933 Nature of Control

Ownership of shares - 75% or more

GB Ritz (Paris) Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00015962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jochem, Pierre Louis Roger London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1958 Occupation: General Manager Role: Director Country of Residence: France Nationality: French

Killen, Nicolas Antoine Po Box 6045, Geneva, Switzerland Status: Active Notified: 01/01/2022 Date of Birth: 12/1964 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

Lindsay, Keith Stuart 75017 Paris, France Status: Active Notified: 17/06/2019 Date of Birth: 01/1963 Occupation: Director Of Companies Role: Director Country of Residence: France Nationality: French

Ranque, Cyril-Pierre Christophe London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Companies Controlled by This Company (1)

Ritz Products (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01923443 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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The Ritz Hotel, Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)