Toutes les informations sur:

Nom	Stay City Pads LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11940902 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 55900 - Autres hébergements
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Byrne, Martin Status: Active Notified: 11/04/2019 Date of Birth: 06/1984 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%

Ó Faoláin, Howard Status: Active Notified: 11/04/2019 Date of Birth: 07/1979 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%

Ó Faoláin, Lloyd Status: Active Notified: 11/04/2019 Date of Birth: 03/1982 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%

Officers (4)

Source: Companies House

Byrne, Martin Raheen, Limerick, Ireland Status: Active Notified: 11/04/2019 Date of Birth: 06/1984 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Byrne, Martin Raheen, Limerick, Ireland Status: Active Notified: 11/04/2019 Role: Secretary

Ó FaolÁin, Howard Raheen, Limerick, Ireland Status: Active Notified: 11/04/2019 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Ó FaolÁin, Lloyd Covent Garden, London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Toutes les informations sur:

Stay City Pads LTD

Quick access

Persons with Significant Control (3)

Officers (4)