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Nom	Hicp Holdings Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
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.	12 mai 2016
Company Register Address	St James House 3rd Floor, South Wing Romford RM1 3NH
Société Numéro de Registre	09449236 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Feinberg, Stephen Andrew Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Date of Birth: 03/1960 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Braidley, Jonathan Patrick 27-43 Eastern Wing, Romford, Essex, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, Bhriz 27-43 Eastern Wing, Romford, Essex, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 19/03/2015 Role: Secretary

Kula, Christopher Andre 27-43 Eastern Wing, Romford, Essex, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB CP (Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04721094 Nature of Control