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Nom	Millennium & Copthorne Hotel S Limited
Adresse	Corporate Hq Scarsdale Place Kensington London W8 5SY
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.	18 mars 2020
Company Register Name	Millennium & Copthorne Hotels Limited
Société Numéro de Registre	03004377 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Millennium and Copthorne Hotels PLC Millennium and Copthorne Hotels LTD
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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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Alzaabi, Ali Hamad Ali Lakhraim Kensington, London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Grech, Jonathon Mackenzie Kensington, London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 09/1977 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: England Nationality: British

Hassan, David Kien Kensington, London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 02/1964 Occupation: Deputy General Counsel And Company Secre Role: Director Country of Residence: England Nationality: British

Hassan, David Kien Kensington, London, United Kingdom Status: Active Notified: 11/12/2020 Role: Secretary

Kwek, Eik Sheng Kensington, London, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Kwek, Leng Beng Kensington, London, United Kingdom Status: Active Notified: 24/02/1995 Date of Birth: 01/1941 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Potter, Anthony Grahame Kensington, London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 10/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Wade, Alexander Richard Jason London, England Status: Active Notified: 11/07/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wu, Catherine Kensington, London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 07/1959 Occupation: Chief Of Staff Role: Director Country of Residence: Singapore Nationality: Singaporean

Farr, Susan Jane Victoria Road, Horley Status: Ceased Notified: 12/12/2013 Ceased: 31/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ong, Chwee Peng Kensington, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 26/10/2020 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Anthony Grahame, Dr Kensington, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 10/12/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Sclater, John Richard Barcombe, Lewes Status: Ceased Notified: 07/03/1996 Ceased: 31/12/2007 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wu, Catherine, Dr Kensington, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 02/01/2024 Occupation: Chief Of Staff Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (10)

GB Copthorne Hotel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00627049 Nature of Control

Ownership of shares - 75% or more