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Nom	Hallmark Hotels Croydon Limited
Adresse	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07533580 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 64209 - Activités des sociétés holding
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Hallmark Hotels Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07532692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kassianos, Eleftherios West Drayton, England Status: Active Notified: 19/06/2020 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Cyprus Nationality: Cypriot

Sooriah, Ramsamy West Drayton, England Status: Active Notified: 24/03/2021 Role: Secretary

Teasdale, Simon Michael West Drayton, England Status: Active Notified: 31/01/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Simon Levick Garth London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 31/01/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hallmark Hotels Croydon Limited

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Persons with Significant Control (1)

Officers (4)