Toutes les informations sur:

Nom	Malmaison Hotel Du VIN Holdings Limited
Adresse	3rd Floor 95 Cromwell Road London SW7 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03917393 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MWB Malmaison Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mhdv Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08313187 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

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 Joseph London, United Kingdom Status: Ceased Notified: 17/06/2015 Ceased: 26/09/2023 Date of Birth: 03/1961 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: Dutch

Chan, Boon Kiong London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 26/09/2023 Date of Birth: 07/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (10)

GB Hotel 123 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03602049 Nature of Control

Ownership of shares - 75% or more

GB Hotel Du VIN Newcastle Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990925 Nature of Control

Ownership of shares - 75% or more

GB Hotel Du VIN Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960779 Nature of Control

Ownership of shares - 75% or more

GB Malmaison Aberdeen Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990901 Nature of Control

Ownership of shares - 75% or more

GB Malmaison HDV Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 06155181 Nature of Control

Ownership of shares - 75% or more

Malmaison Hotel Du VIN Brand Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960862 Nature of Control

Ownership of shares - 75% or more

GB Malmaison Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03532178 Nature of Control

Ownership of shares - 75% or more

GB Malmaison Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960725 Nature of Control

Ownership of shares - 75% or more

GB Malmaison and Hotel Du VIN Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06172260 Nature of Control

Ownership of shares - 75% or more

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 – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Malmaison Hotel Du VIN Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)