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Nom	Hotel SM LTD
Adresse	44A Brookfield Gardens R/O West Kirby CH48 4EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06336219 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Hotel SAN Marco 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 (2)

Source: Companies House

Schaffler, Alfred Status: Active Notified: 02/11/2020 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Schaffler, Astrid Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

A. Haniel Ltd, West Kirby, Wirral, United Kingdom Status: Active Notified: 01/11/2008 Role: Secretary Nationality: Other

Schaffler, Alfred Lannach, Styria, Austria Status: Active Notified: 02/11/2020 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

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Hotel SM LTD

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Persons with Significant Control (2)

Officers (2)