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Nom	The Hospitality & Letting Company LTD
Adresse	45 Broad Street Canterbury CT1 2LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12576143 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 55900 - Autres hébergements
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Libonatti-Roche, John Status: Active Notified: 28/04/2020 Date of Birth: 09/1958 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%

Libonatti-Roche, Susan Teresa Status: Active Notified: 28/04/2020 Date of Birth: 07/1955 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%

Libonatti-Roche, Niamh Status: Ceased Notified: 01/04/2021 Ceased: 01/03/2024 Date of Birth: 08/1998 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Libonatti-Roche, John Canterbury, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Libonatti-Roche, John Canterbury, United Kingdom Status: Active Notified: 28/04/2020 Role: Secretary

Libonatti-Roche, Susan Teresa Canterbury, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Libonatti-Roche, Niamh Canterbury, England Status: Ceased Notified: 01/04/2021 Ceased: 01/03/2024 Date of Birth: 08/1998 Occupation: Legal Adviser Role: Director Country of Residence: United Kingdom Nationality: English

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The Hospitality & Letting Company LTD

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Persons with Significant Control (3)

Officers (4)