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Nom	Zorca Hospitality Limited
Adresse	Marrable's Hotel 86-88, Clerkenwell Road, London EC1M 5RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12897221 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Zorca Holding London Limited Status: Active Notified: 22/09/2020 Companies House Number: 12873854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Camilleri, Damian London, England Status: Active Notified: 18/11/2020 Date of Birth: 08/1983 Occupation: Director, Group Financial Controller Role: Director Country of Residence: Malta Nationality: Maltese

Neofitidis, Dimitrios London, England Status: Active Notified: 18/11/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pharaon, Laith Ghaith London, England Status: Active Notified: 22/09/2020 Date of Birth: 09/1968 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: British

Roman, Arnaldo Jose London, England Status: Active Notified: 22/09/2020 Date of Birth: 05/1965 Occupation: Accounts Manager Role: Director Country of Residence: United States Nationality: Argentine

Vaitkevicius, Liutauras London, England Status: Active Notified: 23/01/2024 Occupation: Hotelier Role: Director Country of Residence: England Nationality: Lithuanian

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Zorca Hospitality Limited

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Persons with Significant Control (1)

Officers (5)