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Nom	The York Hotel Limited
Adresse	2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01010090 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	G. Idriss Trading CO. 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Holland Road Hotels Limited Status: Active Notified: 26/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andraous, Ramses Riad Status: Ceased Notified: 01/07/2016 Ceased: 22/11/2018 Date of Birth: 05/1963 Nature of Control

Significant influence or control

GB Holland Road Hotels Limited Status: Ceased Notified: 22/11/2018 Ceased: 22/11/2018 Companies House Number: 11556512 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

Aroundtown Real Estate Management (uk) Limited, 229-231 High Holborn, London, United Kingdom Status: Active Notified: 07/11/2022 Role: Director

Coetzee, Russell Steven London, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Alon London, England Status: Active Notified: 07/11/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

GB Aroundtown Real Estate Management (uk) Limited Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA Status: Ceased Notified: 07/11/2022 Ceased: 01/05/2024 Role: Corporate-Director Companies House Number: 11633098

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The York Hotel Limited

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Persons with Significant Control (3)

Officers (4)