All Information about:

Name	Silk Street Hotel Liverpool Limited
Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE
VAT ID	no VAT ID available
Company No.	03223739 Show on Companies House
Accounts	dormant last accounts made up to 3 March 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Whitbread Hotel Liverpool 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 (3)

Source: Companies House

GB Whitbread (Condor) Holdings Limited Status: Active Notified: 11/01/2017 Companies House Number: 10470981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Whitbread Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 00029429 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Whitbread Guarantee Company Two Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 05386807 Nature of Control

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

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

Officers (3)

Source: Companies House

Lowry, Daren Clive Houghton Hall Business Park Porz, Avenue Dunstable Status: Active Notified: 12/11/2015 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitbread Directors 2 Limited, Porz Avenue, Dunstable, Bedfordshire, England Status: Active Notified: 12/11/2015 Role: Director

Whitbread Secretaries Limited, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 31/08/2006 Role: Secretary Nationality: British

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Silk Street Hotel Liverpool Limited

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Persons with Significant Control (3)

Officers (3)