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Nom	The Regency Hotel Hospitality Limited
Adresse	Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11915720 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	The Regency Hotel Solihull 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 (1)

Source: Companies House

GB London Vista Hotel Limited Status: Active Notified: 30/03/2019 Companies House Number: 03433604 Nature of Control

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Khoo, Andrew Milton Keynes, Singapore Status: Active Notified: 01/04/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Mohmand, Khurram Bletchley, Milton Keynes, England Status: Active Notified: 30/03/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohmand, Khurram Berkhamsted, England Status: Active Notified: 30/03/2019 Role: Secretary

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The Regency Hotel Hospitality Limited

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Persons with Significant Control (1)

Officers (3)