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Nom	Mikhail Hotels and Leisure Holdings Limited
Adresse	583 Lord Street Southport PR9 0BE
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.	19 février 2017
Société Numéro de Registre	10533763 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Mikhail Hotels and Leisure Holdings Limited \| Mikhail Hotels & Leisure Mikhail Hotels and Leisure Holdings Limited Mikhail Hotels & Leisure
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 (2)

Source: Companies House

Mikhail, Andrew Status: Active Notified: 20/12/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mikhail, Vicky Status: Active Notified: 20/12/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ashcroft, Rob Southport, England Status: Active Notified: 28/03/2017 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gordon, Jeanette Helen Southport, England Status: Active Notified: 01/01/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Mikhail, Andrew Southport, Merseyside, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mikhail, Vicky Southport, Merseyside, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wareham, Geoffrey Richard George Southport, England Status: Active Notified: 01/01/2022 Date of Birth: 07/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Sheldon, Stephen Southport, England Status: Ceased Notified: 01/01/2022 Ceased: 01/12/2023 Date of Birth: 01/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

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Mikhail Hotels and Leisure Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)