All Information about:

Name	Point A Hotels Limited
Address	3rd Floor, 247-249 Cromwell Road London SW5 9GA
VAT ID	no VAT ID available
Company No.	11146548 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Bxyco 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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

GB Point A Hotels (Web) Limited Status: Active Notified: 12/01/2018 Companies House Number: 10563008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Blangy, Jean-Philippe Jean-Jacques London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Brodie, James Charles London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jivraj, Naushad Nurdin London, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Pierre Andre London, United Kingdom Status: Ceased Notified: 24/01/2020 Ceased: 04/04/2022 Date of Birth: 03/1968 Occupation: Alternate Director, Group Finance Director Role: Director Country of Residence: England Nationality: French

All Information about:

Point A Hotels Limited

Quick access

Persons with Significant Control (1)

Officers (4)