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Nom	Malmaison HDV Unlimited
Adresse	3rd Floor 95 Cromwell Road London SW7 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06155181 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Malmaison HDV Limited MWB Malmaison CLG Limited Finlaw 551 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Malmaison Hotel Du Vin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03917393 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harper, Scott London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trivedi, Hetal Dinesh London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bakker, Gustaaf Franciscus London, England Status: Ceased Notified: 04/06/2017 Ceased: 26/09/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: France Nationality: Dutch

Companies Controlled by This Company (2)

GB Hotel Du VIN Edinburgh Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06156085 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%

GB Malmaison and Hotel Du VIN Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990905 Nature of Control