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Nom	Anya Hotels (THE Brighton) LTD
Adresse	143-145 Kings Road Brighton BN1 2PQ
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 janvier 2021
Company Register Address	5 Richbell Place London WC1N 3LA
Société Numéro de Registre	04239379 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Anya Hotels (THE Brighton) LTD \| The Brighton Hotel Castle Bromwich Hotels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Lowy Holdings Limited Status: Active Notified: 05/09/2023 Companies House Number: 07088365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anya Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2023 Companies House Number: 04384392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lowy, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1945 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lowy, Peter Michael London, England Status: Active Notified: 22/06/2001 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowy, Stephen Julius London, England Status: Active Notified: 11/08/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Simon Donald Braintree, Essex, England Status: Active Notified: 22/09/2005 Date of Birth: 02/1964 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Perkins, Simon Donald Braintree, Essex, England Status: Active Notified: 22/09/2005 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Anya Hotels (THE Brighton) LTD

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Persons with Significant Control (3)

Officers (4)