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Nom	Focus Hotels Leasing Limited
Adresse	5th Floor Watson House 54-60 Baker Street London W1U 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06803406 Show on Companies House
Accounts	small last accounts made up to 30 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Focus Hotels Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cashman, Peter Michael Ampthill, Bedfordshire Status: Active Notified: 28/01/2009 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, Alun Berwyn Appleby Magna, Swadlincote, Derbyshire, England Status: Active Notified: 28/01/2009 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Stewart London, England Status: Active Notified: 01/01/2021 Role: Secretary

Marshall, Sam London Status: Ceased Notified: 28/01/2009 Ceased: 31/12/2020 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Focus Hotels Management (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07789322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Focus Hotels Management (Heathrow) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07789292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Focus Hotels Management (Northampton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06803416 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Focus Hotels Leasing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)