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Nom	Pphe Holdings Limited
Adresse	County Hall- Riverside Building 2nd Floor Belvedere Road London SE1 7GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12970464 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Pphe Finco 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pphe Hotel Group Limited Status: Active Notified: 23/10/2020 Companies House Number: 00047131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ebbon, Victoria Belvedere Road, London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 01/1979 Occupation: Vice President Operational Finance Role: Director Country of Residence: United Kingdom Nationality: British

Hegarty, Greg Belvedere Road, London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 07/1977 Occupation: Deputy Chief Executive Officer & Coo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)