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Nom	Hospitality Holdings Limited
Adresse	Compass House Guildford Street Chertsey KT16 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03960462 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Compass Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04083914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blakemore, Dominic William Guildford Street, Chertsey Status: Active Notified: 27/02/2012 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other

Parras, Petros Guildford Street, Chertsey Status: Active Notified: 01/12/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Greek

Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Charles Palmer Guildford Street, Chertsey Status: Ceased Notified: 01/11/2021 Ceased: 30/11/2023 Date of Birth: 07/1971 Occupation: Accountant And Lawyer Role: Director Country of Residence: United States Nationality: American

Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 31/08/2000 Ceased: 23/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hospitality Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)