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Nom	Malmaison and Hotel Du VIN Property Limited
Adresse	3rd Floor 95 Cromwell Road London SW7 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06155144 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Finlaw 552 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Malmaison And Hotel Du Vin Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990905 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chan, Boon Kiong London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 07/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Harper, Scott London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trivedi, Hetal Dinesh London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bakker, Gustaaf Franciscus London, England Status: Ceased Notified: 04/06/2017 Ceased: 26/09/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: France Nationality: Dutch

Companies Controlled by This Company (2)

GB Hotel Du VIN Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193780 Nature of Control

Ownership of shares - 75% or more

GB Malmaison Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141385 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Malmaison and Hotel Du VIN Property Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)