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Nom	CDL HBT North LTD
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10743941 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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 Millennium & Copthorne Hotels Ltd Status: Ceased Notified: 28/04/2017 Ceased: 28/04/2017 Companies House Number: 03004377 Nature of Control

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

Officers (3)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Gan, Poh Cheo Singapore, Singapore Status: Active Notified: 27/04/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 20/01/2023 Role: Director

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The Lowry Hotel Limited Status: Active Notified: 14/07/2017 Companies House Number: 03807696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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CDL HBT North LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)