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Nom	Doyle London Hotels Limited
Adresse	47 Welbeck Street London W1G 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01280133 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Jurys Doyle London Hotels Limited
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 Doyle Hotels Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07676461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gallagher, Bernadette Ballsbridge, Dublin 4, County Dublin, Ireland Status: Active Notified: 22/01/2009 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Radcliffe, Justin Bristol, England Status: Active Notified: 01/12/2016 Date of Birth: 11/1970 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Reape, Declan London Status: Active Notified: 04/07/2019 Date of Birth: 09/1977 Occupation: Company Secretary/director Role: Director Country of Residence: Ireland Nationality: Irish

Reape, Declan London Status: Active Notified: 04/07/2019 Role: Secretary

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Doyle London Hotels Limited

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Persons with Significant Control (1)

Officers (4)