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Nom	Oakdene Hotels LTD
Adresse	The Cardiff Hotel 5 Norfolk Square Hyde Park London W2 1RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Oakdene Hotels Limited
Company Register Address	308 Ewell Road Surbiton KT6 7AL
Société Numéro de Registre	03307195 Show on Companies House
Accounts	total-exemption-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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Oakdene Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06339564 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davies, Andrew Morris Surbiton, England Status: Active Notified: 24/01/1997 Date of Birth: 11/1962 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Richard Douglas Surbiton, England Status: Active Notified: 24/04/2024 Role: Secretary

Wright, Jane Mariette Surbiton, England Status: Ceased Notified: 31/05/2004 Ceased: 26/01/2024 Date of Birth: 12/1955 Role: Secretary Country of Residence: England Nationality: British

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Oakdene Hotels LTD

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Persons with Significant Control (1)

Officers (3)