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Nom	Park Victoria Quays Lessee Limited
Adresse	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10260629 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juillet 2016
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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
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Persons with Significant Control (2)

Source: Companies House

GB Park Hotels & Resorts Inc Status: Active Notified: 04/07/2016 Companies House Number: 00000036 Nature of Control

Significant influence or control

GB Park Uk Lessee Holdings Limited Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Dell'Orto, Sean Michael 7th Floor, Mclean, Virginia, United States Status: Active Notified: 11/10/2016 Date of Birth: 07/1974 Occupation: Evp And Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Morey, Thomas Charles 7th Floor, Mclean, Virginia, United States Status: Active Notified: 11/10/2016 Role: Secretary

Percival, James Owen Reeds Crescent, Watford, United Kingdom Status: Ceased Notified: 04/07/2016 Ceased: 11/10/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Park Victoria Quays Lessee Limited

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Persons with Significant Control (2)

Officers (3)