Toutes les informations sur:

Nom	Malmaison Hotel Du VIN Brand Services Limited
Adresse	Third Floor 95 Cromwell Road London Greater London SW7 4DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juin 2018
Société Numéro de Registre	08960862 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Hotel Du VIN 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (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 (5)

Source: Companies House

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

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 Joseph London, United Kingdom Status: Ceased Notified: 17/06/2015 Ceased: 26/09/2023 Date of Birth: 03/1961 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: Dutch

Chan, Boon Kiong London, United Kingdom Status: Ceased Notified: 19/08/2020 Ceased: 26/09/2023 Date of Birth: 07/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Toutes les informations sur:

Malmaison Hotel Du VIN Brand Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)