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Nom	Hotelplan (U.K. Group) Limited
Adresse	Nelson House Victoria Road Farnborough GU14 7PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00444219 Show on Companies House
Accounts	group last accounts made up to 31 octobre 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mtch Ag Status: Active Notified: 29/03/2022 Companies House Number: Che-103.628.247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Hotelplan Management Ag Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: Che-101.534.374 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Glesti, Markus Glattbrugg, 8152, Switzerland Status: Active Notified: 01/08/2009 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Meyer-WÜnsche, Laura Silva 8152 Glattbrugg, Switzerland Status: Active Notified: 01/01/2021 Date of Birth: 04/1981 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: Swiss

Parselle, Colin James Farnborough, England Status: Active Notified: 01/01/2021 Role: Secretary

Companies Controlled by This Company (1)

Explore Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 01577018 Nature of Control

Ownership of shares - 75% or more

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Hotelplan (U.K. Group) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)