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Nom	ST Chad's (Birmingham) Hotel Limited
Adresse	6th Floor St Magnus House Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08641865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Downing Services 1 Limited Downing Five VCT Limited Downing TWO VCT 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 (2)

Source: Companies House

GB St Chad's (Birmingham) Holdings Limited Status: Active Notified: 22/06/2017 Companies House Number: 08641772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Downing Corporate Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 02053006 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Corbally, Colin George Eric Lower Thames Street, London, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Nicholas Peter 3 Lower Thames Street, London, England Status: Active Notified: 15/08/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ST Chad's (Birmingham) Hotel Limited

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Persons with Significant Control (2)

Officers (2)