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Nom	Peacock Hotel & Grand Hotel Limited
Adresse	Unit 14 Craycombe Farm Evesham Road Fladbury Pershore WR10 2QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07082277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Km Uk Business Group Limited Status: Active Notified: 04/01/2021 Companies House Number: 12679871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Muthalagappan, Kumar Periakaruppan Status: Ceased Notified: 19/07/2016 Ceased: 04/01/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Muthalagappan, Devavratha Fladbury, Pershore, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muthalagappan, Kumar Periakaruppan Kenilworth Status: Active Notified: 15/02/2010 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyyappan, Subramaniyan Evesham, England Status: Ceased Notified: 18/07/2022 Ceased: 24/11/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

KM Building Developments Limited Status: Active Notified: 22/11/2019 Companies House Number: 12328749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Townhouse Hotels Limited Status: Active Notified: 15/12/2016 Companies House Number: 09522560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Peacock Hotel & Grand Hotel Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)