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Nom	Leonardo Hotels Holding (1) LTD.
Adresse	245 Broad Street Birmingham B1 2HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09672925 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Fattal, David Status: Active Notified: 31/08/2018 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Fattal Leonardo Hotels (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 09237813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bergin, Emmet Birmingham, England Status: Active Notified: 12/11/2024 Role: Secretary

Guy, Darren Birmingham, England Status: Active Notified: 08/06/2022 Date of Birth: 01/1978 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Nissenbaum, Ronen Birmingham, England Status: Active Notified: 08/06/2022 Date of Birth: 05/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Israeli

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Leonardo Hotels Holding (1) LTD.

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Persons with Significant Control (2)

Officers (3)