All Information about:

Name	London Retreats Limited
Address	Cedar House Hazell Drive Newport NP10 8FY
VAT ID	no VAT ID available
Company No.	02849316 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	96020 - Hairdressing and other beauty treatment
Company Register Status	active
Previous Names	Urban Retreats 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 (1)

Source: Companies House

GB Urban Retreat Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 06147855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hammer, George Christopher 13 North Audley Street, London Status: Active Notified: 31/08/1993 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osseiran, Salah Eddin Beirut, Lebanon Status: Ceased Notified: 01/02/2007 Ceased: 02/03/2010 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Lebanese

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GB Joan Collins Beauty Limited Status: Active Notified: 06/04/2016 Companies House Number: 08205991 Nature of Control

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All Information about:

London Retreats Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)