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Nom	Atlas Hotels (Greenwich) Limited
Adresse	4 Romulus Court Meridian Business Park Leicester LE19 1YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03548368 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Somerston Hotels (Greenwich) 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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Persons with Significant Control (2)

Source: Companies House

GB Atlas Hotels Group Limited Status: Active Notified: 03/11/2017 Companies House Number: 07111690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlas Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 03218948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Friend, Mitchell James London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Sean Joseph Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 05/01/2018 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

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Atlas Hotels (Greenwich) Limited

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Persons with Significant Control (2)

Officers (3)