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Nom	MI Hotels Limited
Adresse	Consort House Amy Johnson Way Clifton Moor York YO30 4GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14494969 Show on Companies House
Accounts	NO ACCOUNTS FILED
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Interchange And Consort Hotels Limited Status: Active Notified: 21/11/2022 Companies House Number: 01002192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Burns, Angela Carolyn Clifton Moor, York, North Yorkshire, England Status: Active Notified: 21/11/2022 Date of Birth: 08/1954 Occupation: Ceo Hospitality Industry Role: Director Country of Residence: England Nationality: British

Burrows, Adrian Nicholas Clifton Moor, York, North Yorkshire, England Status: Active Notified: 21/11/2022 Role: Secretary

Imrie, Russell Hamilton Clifton Moor, York, North Yorkshire, England Status: Active Notified: 21/11/2022 Date of Birth: 02/1960 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British

Millican, John Charles Clifton Moor, York, North Yorkshire, England Status: Active Notified: 21/11/2022 Date of Birth: 09/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Pick, Jeremy Derek Clifton Moor, York, North Yorkshire, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1963 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Smith, Robert Neil Clifton Moor, York, North Yorkshire, England Status: Active Notified: 21/11/2022 Date of Birth: 10/1966 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Townsend, Andrew Stuart Marlow, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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MI Hotels Limited

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Persons with Significant Control (1)

Officers (7)