Toutes les informations sur:

Nom	Commercial Street Hotel Limited
Adresse	Kroll Advisory Ltd 4B Cornerblock Birmingham B3 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07078144 Show on Companies House
Statut de Société	In Administration/Administrative Receiver
Fondé	17 novembre 2009
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Noms Précédents	Downing Spare 6 Limited Downing Planned Exit VCT 9 Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Black And White Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465874 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%

GB Downing One Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03150868 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%

Officers (3)

Source: Companies House

Boss, Jonathan Robin 3 Lower Thames Street, London, England Status: Active Notified: 07/10/2010 Date of Birth: 07/1969 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Corbally, Colin George Eric 3 Lower Thames Street, London, England Status: Active Notified: 07/10/2010 Date of Birth: 11/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Whitehouse, Grant Leslie 3 Lower Thames Street, London, England Status: Active Notified: 10/09/2012 Role: Secretary

Toutes les informations sur:

Commercial Street Hotel Limited

Quick access

Persons with Significant Control (2)

Officers (3)