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Nom	Suites Hotel Holding Limited
Adresse	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12203635 Show on Companies House
Accounts	medium last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Seacare Hospitality (Uk) Limited Status: Active Notified: 12/09/2019 Companies House Number: 09689041 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chen, Chuanyi Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 17/01/2020 Date of Birth: 12/1984 Occupation: Manager Role: Director Country of Residence: Singapore Nationality: Singaporean

Foo, Jee Hwee Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 12/09/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Lee, Chee Chiew Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Loh, Chwee Wah Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/04/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Singh, Harmil Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 12/09/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Singaporean

Companies Controlled by This Company (1)

Suites Hotel Knowsley Limited Status: Active Notified: 23/12/2019 Companies House Number: 02690085 Nature of Control

Ownership of shares - 75% or more