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Name	London Apartment Hotels Limited
Address	109 Hammersmith Grove London W6 0NQ
VAT ID	no VAT ID available
Company No.	06573836 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Saba Hotels 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 Agate Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00904057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Godwin, Gillian Winifred London Status: Active Notified: 22/08/2014 Role: Secretary Nationality: British

Godwin, Gillian Winifred London Status: Active Notified: 22/08/2014 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Godwin, Robert Henry Russell London Status: Active Notified: 22/08/2014 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godwin, Stuart Thomas Russell London Status: Active Notified: 22/08/2014 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Apartment Hotels Limited

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Persons with Significant Control (1)

Officers (4)