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Nom	Virginia Park Lodge Limited
Adresse	11/15 Swallow Street London W1B 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08728277 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB Richard Corrigan Restaurants (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06516512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Corrigan, Richard London, United Kingdom Status: Active Notified: 11/10/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Corrigan, Richard Thomas London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Easthope, Stephen Graham London, United Kingdom, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Goodhew, Nigel Patrick London, United Kingdom Status: Active Notified: 11/10/2013 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: British

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Virginia Park Lodge Limited

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Persons with Significant Control (1)

Officers (4)