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Name	Archer Hotel Capital B.V.
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 April 2020
Company No.	FC036457 Show on Companies House
Accounts	group last accounts made up to 31 December 2020
Company Register Status	active
Previous Names	Archer Hotel Capital B.V. \| Archer Hotel Capital
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Atema, Paul Jelle Amsterdam, Netherlands Status: Active Notified: 22/07/2019 Date of Birth: 05/1982 Occupation: Senior Portfolio Manager, Apg Role: Director Country of Residence: Netherlands Nationality: Dutch

Cahoon, Norman Iain London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 07/1979 Occupation: Senior Vice President, Gic Role: Director Country of Residence: United Kingdom Nationality: British

Pasley-Tyler, Guy Julian London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 11/1973 Occupation: Director, Portfolio & Fund Man Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Charlotte London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

Stroh, Tracy Lynn 45 Seymour St, London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Tanner, Matthew Colenso London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valembois, John Bernard Amsterdam, Schipol-Centrum, Netherlands Status: Active Notified: 22/07/2019 Date of Birth: 07/1966 Occupation: Director, Capital Expenditures Role: Director Country of Residence: Germany Nationality: British,

Visser, Martijn Christiaan Amsterdam, 1012rc, Netherlands Status: Active Notified: 24/09/2020 Date of Birth: 03/1978 Occupation: Financial Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Koukidou, Styliani Stella Amsterdam, Netherlands Status: Ceased Notified: 23/03/2022 Ceased: 26/09/2023 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Greek

Spaan, Robert Johan Amsterdam, Netherlands Status: Ceased Notified: 22/07/2019 Ceased: 22/03/2022 Date of Birth: 12/1958 Occupation: Portfolio Manager, Apg Role: Director Country of Residence: Netherlands Nationality: Dutch

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Archer Hotel Capital B.V.

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Officers (10)

Companies Controlled by This Company (9)