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Nom	LHC Holdings Limited
Adresse	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13941736 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ennismore Holdings Limited Status: Active Notified: 11/05/2023 Companies House Number: 13348771 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%

GB K2 Hospitality Capital Limited Status: Active Notified: 11/05/2023 Companies House Number: 14718992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Norlake Hospitality Limited Status: Ceased Notified: 25/02/2022 Ceased: 11/05/2023 Companies House Number: 08075340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chenut, Christophe Jean Wimbledon, London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

De Ruiter, Cornelia Angeniska 9th Floor, London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 11/1978 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

Evans, Keith Duffy 9th Floor, London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 05/1980 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: American

Tan, Yong Kai 9th Floor, London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 11/1988 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Companies Controlled by This Company (1)

LHC Investment Advisory Limited Status: Active Notified: 30/05/2022 Companies House Number: 14139491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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LHC Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)