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Nom	Pullman Leicester LTD
Adresse	126 New Walk Leicester LE1 7JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11903905 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wheeler, Gillian Clare Status: Active Notified: 24/03/2021 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wheeler, Matthew Benjamin Status: Active Notified: 25/03/2019 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wheeler, Gillian Clare Regent Road, Leicester, England Status: Active Notified: 01/11/2019 Role: Secretary

Wheeler, Matthew Benjamin Regent Road, Leicester, England Status: Active Notified: 25/03/2019 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Slater (Leicester) Limited Status: Active Notified: 01/11/2019 Companies House Number: 09675241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marpak Limited Status: Ceased Notified: 04/01/2021 Ceased: 29/10/2024 Companies House Number: 03567630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pullman Leicester LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)