TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Metropolitan House (HSG) Limited
Adresse	27 Wantage Road Durham DH1 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11840246 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Niven, Stuart Thomas Status: Active Notified: 06/12/2021 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High Street Hospitality Holdings Limited Status: Ceased Notified: 21/02/2019 Ceased: 12/12/2019 Companies House Number: 11789834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niven, Stuart Thomas Status: Ceased Notified: 06/12/2021 Ceased: 06/12/2021 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB One Collection Leisure Limited Status: Ceased Notified: 12/12/2019 Ceased: 06/12/2021 Companies House Number: 11913801 Nature of Control

Ownership of shares - 75% or more

GB The One Collection Leisure Ltd Status: Ceased Notified: 12/12/2019 Ceased: 06/12/2021 Companies House Number: 11913801 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Niven, Stuart Thomas Durham, England Status: Active Notified: 06/12/2021 Date of Birth: 12/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Brumwell, Phillip Lennox Chester Le Street, England Status: Ceased Notified: 20/09/2021 Ceased: 12/01/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ellis, Natalie Jordan Chester Le Street, England Status: Ceased Notified: 20/09/2021 Ceased: 14/01/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British