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Nom	Amber Hotels Limited
Adresse	Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06459825 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
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 (3)

Source: Companies House

GB Asgard Group Limited Status: Active Notified: 07/04/2016 Companies House Number: 05966761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beck, Hermann Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Right to appoint and remove directors

Conroy, John Terence Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Asgard Group Ltd, Holiday Inn Royal Victoria Victoria Station Road, Sheffield, South Yorkshire, England, S4 7YE Status: Active Notified: 27/12/2007 Role: Secretary Nationality: British

Beck, Hermann Sheffield, England Status: Active Notified: 27/12/2007 Date of Birth: 11/1963 Occupation: Hotellier Role: Director Country of Residence: United Kingdom Nationality: German

Conroy, John Terence Sheffield, England Status: Active Notified: 27/12/2007 Date of Birth: 06/1962 Occupation: Consultant Role: Director Country of Residence: Ireland Nationality: British

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Amber Hotels Limited

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Persons with Significant Control (3)

Officers (3)