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Nom	Croft Court Hotels Limited
Adresse	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04664342 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 2003
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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

Ohana, Tara Anne Status: Active Notified: 06/04/2016 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcs Formations Limited, 143-149 Fenchurch Street, London, England Status: Active Notified: 12/02/2003 Role: Secretary Nationality: British

Ohana, Sterna London Status: Active Notified: 06/06/2008 Date of Birth: 04/1976 Occupation: Property Manager Role: Director Nationality: British

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Croft Court Hotels Limited

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Persons with Significant Control (1)

Officers (2)