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Nom	Oval Hotel Holdings LTD
Adresse	The Oval Kennington Oval London SE11 5SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11729473 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Oval Hotel Holding LTD
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 (2)

Source: Companies House

GB Kennington Oval Limited Status: Active Notified: 17/12/2018 Companies House Number: 04865918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thompson, Richard Status: Ceased Notified: 17/12/2018 Ceased: 01/09/2022 Date of Birth: 10/1966 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Doyle, Callum George London, United Kingdom Status: Active Notified: 10/02/2021 Role: Secretary

Dymond, Christopher Francis London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 01/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Eadon, Martin James Albert London, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elworthy, Steven London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 02/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lane, Andrew London, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Slipper, Oliver Michael London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

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Oval Hotel Holdings LTD

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Persons with Significant Control (2)

Officers (6)