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Nom	Leigh Hotels LTD
Adresse	Sale Way Leigh Sports Village Leigh Lancashire WN7 4JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Greenhill House London EC1M 6BF
Société Numéro de Registre	08897530 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	KS Hotels Limited KRO Hotels Leigh 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Bgam Hotels (Lx) Ltd Status: Active Notified: 07/06/2018 Companies House Number: 11335069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Briggs, Simon Anthony Status: Ceased Notified: 14/07/2016 Ceased: 09/02/2018 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Krohn, Kim Eivind Status: Ceased Notified: 14/07/2016 Ceased: 07/06/2018 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Becker, Lloyd Matthew London, England Status: Active Notified: 07/06/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levy, James Paul London, England Status: Active Notified: 07/06/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Jonathan David London, England Status: Active Notified: 07/06/2018 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Mark Daniel London, England Status: Active Notified: 07/06/2018 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Nicholas Sean London, England Status: Active Notified: 07/06/2018 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leigh Hotels LTD

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Persons with Significant Control (3)

Officers (5)