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Nom	NEW Place Hotel Company Limited
Adresse	New Place Hotel, New Place High Street Shirrell Heath Hampshire SO32 2JY
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.	14 avril 2020
Société Numéro de Registre	10579963 Show on Companies House
Accounts	small last accounts made up to 5 avril 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Mokan Hotels Company 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 (2)

Source: Companies House

Kanoo, Faisal Khalid Mohamed Status: Active Notified: 24/01/2017 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Kanoo, Khalid Mohamed Jassim Status: Active Notified: 24/01/2017 Date of Birth: 12/1941 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kanoo, Faisal Khalid Mohamed P.o. Box 45, Manama, Bahrain Status: Active Notified: 24/01/2017 Date of Birth: 02/1974 Occupation: Businessman Role: Director Country of Residence: Bahrain Nationality: Bahraini

Kanoo, Khalid Mohamed Jassim P.o. Box 45, Manama, Bahrain Status: Active Notified: 24/01/2017 Date of Birth: 12/1941 Occupation: Businesman Role: Director Country of Residence: Bahrain Nationality: Bahraini

Sherman, Frederick John Road 302, Block 304, Area Manama Centre, Manama, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 11/1958 Occupation: Consultant Role: Director Country of Residence: Bahrain Nationality: British

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NEW Place Hotel Company Limited

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Persons with Significant Control (2)

Officers (3)