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Nom	Shnl (PC2) Limited
Adresse	C/O Chg House 31-40 West Parade Newcastle Upon Tyne NE4 7LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11065088 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Minhoco 42 Limited
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 (1)

Source: Companies House

GB The Station Hotel (Newcastle) Limited Status: Active Notified: 15/11/2017 Companies House Number: 01958222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Handa, Aran Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Handa, Neeraj Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 19/08/2022 Ceased: 17/04/2023 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dominvs Hammersmith Hotel 9 Limited Status: Active Notified: 02/02/2021 Companies House Number: 13172448 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Shnl (PC2) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)