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Nom	H & H Hotels Group LTD
Adresse	Trust House Trust House, C/O Isaacs, St James Business Park, 5 New Augustus Street Bradford BD1 5LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13780129 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cb & Sons Holdings Limited Status: Active Notified: 03/12/2021 Companies House Number: 11242667 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hfz Holdings Ltd Status: Active Notified: 03/12/2021 Companies House Number: 13766649 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aslam, Haseeb 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arif, Hassan Mohamed Hassan 5 New Augustus Street, Bradford, United Kingdom Status: Ceased Notified: 03/12/2021 Ceased: 03/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB H & H Blackpool LTD Status: Active Notified: 08/12/2021 Companies House Number: 13789802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H & H Eastbourne LTD Status: Active Notified: 08/12/2021 Companies House Number: 13789307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H & H Hotels London LTD Status: Active Notified: 09/12/2021 Companies House Number: 13791446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H & H North LTD Status: Active Notified: 08/12/2021 Companies House Number: 13789268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H & H Scarborough LTD Status: Active Notified: 09/12/2021 Companies House Number: 13791295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H&H Guesthouse LTD Status: Active Notified: 09/12/2021 Companies House Number: 13791279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H&H Laundry Services LTD Status: Active Notified: 08/12/2021 Companies House Number: 13789611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H&H South LTD Status: Active Notified: 08/12/2021 Companies House Number: 13789564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SIS Services Limited Status: Active Notified: 03/11/2022 Companies House Number: 14460717 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%

Right to appoint and remove directors

Toutes les informations sur:

H & H Hotels Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)