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Nom	Protea Hotels (International) Limited
Adresse	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04013349 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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
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Persons with Significant Control (1)

Source: Companies House

GB Marriott International, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02798413 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Collins, Richard Francis Cape Town, South Africa Status: Active Notified: 24/08/2023 Occupation: Vice President Role: Director Country of Residence: South Africa Nationality: Irish

Jonker, Ian Garth Birmingham, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African

Simmons, Paul Adrian Po Box 213111, Dubai, United Arab Emirates Status: Ceased Notified: 01/04/2014 Ceased: 24/08/2023 Date of Birth: 12/1964 Occupation: Executive Role: Director Country of Residence: United Arab Emirates Nationality: British

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Protea Hotels (International) Limited

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Persons with Significant Control (1)

Officers (3)