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Nom	PHH UK 2 Limited
Adresse	17 Cavendish Square London W1G 0PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14769492 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Park Hotels Holding Uk Limited Status: Active Notified: 30/03/2023 Companies House Number: 13492504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grosjean, Gilbert London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss

Steeghs, Paulus Antonius Gerardus London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Katri, Morris London, England Status: Ceased Notified: 30/03/2023 Ceased: 18/08/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (3)

Ciel Laystall Limited Status: Active Notified: 19/05/2023 Companies House Number: 11170048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PHH Haymarket LTD Status: Active Notified: 24/04/2023 Companies House Number: 13981518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PHH Haymarket LTD Status: Active Notified: 24/04/2023 Companies House Number: 13981518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

PHH UK 2 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)