All Information about:

Name	Galleon Hotels Limited
Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID	no VAT ID available
Company No.	01191280 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	56302 - Beverage serving activities
Company Register Status	active
Previous Names	Galleon Taverns 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Arena Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00857819 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Hill, Megan Joy 21-24 Millbank, London, England Status: Active Notified: 14/08/2018 Role: Secretary

Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England Status: Active Notified: 29/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Thornton, Roger 21-24 Millbank, London, England Status: Active Notified: 14/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Ceased Notified: 29/09/2018 Ceased: 14/10/2024 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Galleon Hotels Limited

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Persons with Significant Control (2)

Officers (4)