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Nom	Chrislia Hotels Limited
Adresse	Nayland Hotel 132 / 134 Sussex Gardens London W2 1UB
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.	12 février 2021
Company Register Address	Sterling House London E17 4EE
Société Numéro de Registre	02087778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Chrislia Hotels Limited \| Beverley House Hotel
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 (4)

Source: Companies House

Orphanides, Chariclia Status: Active Notified: 30/08/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Orphanides, Charita Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2022 Date of Birth: 05/1996 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%

Orphanides, Christina Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2022 Date of Birth: 05/1984 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%

Orphanides, Maria Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2022 Date of Birth: 12/1988 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 (3)

Source: Companies House

Orphanides, Chariclia Larnaca, Cyprus Status: Active Notified: 30/09/1991 Role: Secretary Nationality: British

Orphanides, Chariclia Larnaca, Cyprus Status: Active Notified: 17/04/2012 Date of Birth: 11/1961 Occupation: Hotelier Role: Director Country of Residence: Cyprus Nationality: British

Orphanides, Christos Walthamstow, England Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chrislia Hotels Limited

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Persons with Significant Control (4)

Officers (3)