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Nom	Erraji Hospitality Limited
Adresse	C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate Madeley Telford TF7 4JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12521767 Show on Companies House
Noms Précédents	Cornerstore Arndale (Lease) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Erraji, Emma Elizabeth Status: Active Notified: 18/05/2020 Date of Birth: 07/1969 Nature of Control

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

Erraji, Riad Status: Active Notified: 06/09/2021 Date of Birth: 01/1977 Nature of Control

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

GB Unicorn Leisure Empire Ltd Status: Ceased Notified: 17/03/2020 Ceased: 18/05/2020 Companies House Number: 10949580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Erraji, Emma Elizabeth Grosvnor Shopping Centre, Chester, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erraji, Riad Madeley, Telford, England Status: Active Notified: 06/09/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Coffee Chester Lease LTD Status: Active Notified: 20/10/2020 Companies House Number: 12035058 Nature of Control

Ownership of shares - 75% or more

Coffee and Donuts (Chester) LTD Status: Active Notified: 20/10/2020 Companies House Number: 12363256 Nature of Control

Ownership of shares - 75% or more

GB Sports BAR (Guildford) Lease Limited Status: Active Notified: 05/11/2020 Companies House Number: 12454017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cheshire Homes Development LTD Status: Ceased Notified: 05/11/2020 Ceased: 01/02/2021 Companies House Number: 12457811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Coffee Shop (Rochdale) Lease LTD Status: Ceased Notified: 05/11/2020 Ceased: 01/02/2021 Companies House Number: 12457647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB R1 Pepper Street Chester Limited Status: Ceased Notified: 05/11/2020 Ceased: 15/03/2021 Companies House Number: 12520983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Erraji Hospitality Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)