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Nom	Edwardian Hotel Finance LTD
Adresse	173 Cleveland Street London W1T 6QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08664056 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Edwardian Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08735650 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Dear, Krishma London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Andrew London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Shashi Merag London, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Amrit Hayes, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Amrit, Mrs. London, United Kingdom Status: Active Notified: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Inderneel London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Jasminder London, United Kingdom Status: Active Notified: 27/08/2013 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Singh, Siraj Hayes, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Siraj, Mrs. London, United Kingdom Status: Active Notified: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wason, Vijay London, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 01/1948 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Wason, Vijay London, United Kingdom Status: Active Notified: 27/08/2013 Role: Secretary

Morley, John Robert Hayes, United Kingdom Status: Ceased Notified: 27/08/2013 Ceased: 31/03/2020 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Edwardian Free Trade Hall LTD Status: Active Companies House Number: 07788967

GB Heathrow Opco LTD Status: Active Companies House Number: 08664490

GB London MAY Fair Hotel Limited Status: Active Companies House Number: 04835591

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Edwardian Hotel Finance LTD

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)