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Nom	A.L.S Hotels LTD
Adresse	King Solomans Hotel 155-157 Golders Green Road London NW11 9BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A.L.S. Hotels Limited
Société Numéro de Registre	07600386 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 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: 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

Mansouri, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Vagdani, Avi Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2019 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cohen, Tobi Sion London Status: Active Notified: 03/07/2020 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mansouri, Kamyar London, United Kingdom Status: Ceased Notified: 12/04/2011 Ceased: 26/09/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

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A.L.S Hotels LTD

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Persons with Significant Control (2)

Officers (2)