All Information about:

Name	Waterfront Southport Holdings Limited
Address	C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR
VAT ID	no VAT ID available
Company No.	11741625 Show on Companies House
Accounts	group last accounts made up to 31 December 2020
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	liquidation
Previous Names	Bliss Hotels Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Agsteribbe, Robert Paul Status: Active Notified: 06/02/2019 Date of Birth: 07/1965 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%

Broch, Daniel Status: Active Notified: 06/02/2019 Date of Birth: 12/1967 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%

Potter, Kevin Russell Status: Ceased Notified: 27/12/2018 Ceased: 06/02/2019 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nayak, Jiten London Status: Active Notified: 21/06/2022 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Potter, Kevin Russell London, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Waterfront Southport Propert IES Limited Status: Active Notified: 06/02/2019 Companies House Number: 07707203 Nature of Control