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Nom	Cycas Hotel Leasehold UK LTD
Adresse	3-5 William Street Slough SL1 1GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10697228 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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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 (2)

Source: Companies House

Elias, Eduard Nikolaas Status: Ceased Notified: 29/03/2017 Ceased: 26/05/2020 Date of Birth: 06/1968 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%

Wagner, John Charles Status: Ceased Notified: 29/03/2017 Ceased: 26/05/2020 Date of Birth: 03/1952 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%

Officers (2)

Source: Companies House

Habelitz, Peter Slough, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German

Luscombe, Matthew Nicholas 1013 Ap, Amsterdam, Netherlands Status: Active Notified: 01/07/2019 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: British

Companies Controlled by This Company (2)

GB Alocasia Hotel 1 LTD. Status: Active Notified: 10/12/2018 Companies House Number: 11719099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Slough OLD Library Hotels LTD Status: Ceased Notified: 30/03/2017 Ceased: 15/12/2022 Companies House Number: 10699565 Nature of Control