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Nom	Topland Hotels (NO. 17) Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09044556 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2014
Accounts	SMALL last accounts made up to 31 mai 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Topland (NO. 17) 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
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Persons with Significant Control (3)

Source: Companies House

Caruana, Peter Status: Active Notified: 01/12/2020 Date of Birth: 10/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Levy, Haim Judah Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

White, Christopher George Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Date of Birth: 12/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Kingston, Mark Simon London, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 05/1965 Occupation: Real Estate Professional Role: Director Country of Residence: England Nationality: British

Moharm, Cheryl Frances London, United Kingdom Status: Active Notified: 16/05/2014 Role: Secretary

Zakay, Sol London, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Wilson, Simon Levick Garth London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 13/05/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Goldie Hotels (1) Limited Status: Ceased Notified: 14/01/2019 Ceased: 31/01/2019 Companies House Number: 11326542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Topland Hotels (NO. 17) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)