Toutes les informations sur:

Nom	Snow Hill Hotel Limited
Adresse	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07585038 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Kennedy Tower Hotel 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Snow Hill Bpra Llp Status: Active Notified: 01/07/2016 Companies House Number: Oc359611 Nature of Control

Ownership of shares 75 to 100 percent as firm

Clarke, Pierre Alexis Status: Ceased Notified: 01/07/2016 Ceased: 03/04/2017 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Lewis, Nicholas Peter Status: Ceased Notified: 01/07/2016 Ceased: 02/04/2017 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Mullard, Thomas Edward Status: Ceased Notified: 01/07/2016 Ceased: 02/04/2017 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lewis, Nicholas Peter Lower Thames Street, London, England Status: Active Notified: 12/05/2011 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Nicholas Peter 3 Lower Thames Street, London, England Status: Active Notified: 15/06/2023 Role: Secretary

O'Reilly, Niall 3 Lower Thames Street, London, England Status: Active Notified: 15/06/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Bolton, Paul Charles London, United Kingdom Status: Ceased Notified: 30/03/2011 Ceased: 14/07/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Snow Hill Hotel Limited

Quick access

Persons with Significant Control (4)

Officers (4)