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Nom	Plymouth Hotel Holdings Limited
Adresse	161 Drury Lane London WC2B 5PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10816545 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bay Trust International Limited Status: Ceased Notified: 13/06/2017 Ceased: 13/06/2017 Companies House Number: N/A Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Gillis, Ita London, England Status: Active Notified: 02/07/2020 Role: Secretary

O'Neill, Emelda Catherine London, England Status: Active Notified: 13/11/2019 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Bell, Martina London, England Status: Ceased Notified: 13/06/2017 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Companies Controlled by This Company (2)

SM Plymouth Commercials Limited Status: Ceased Notified: 15/10/2018 Ceased: 28/05/2021 Companies House Number: 05667338 Nature of Control

Ownership of shares - 75% or more