All Information about:

Name	WNE Grand Harbour Limited
Address	245 Broad Street Birmingham B1 2HG
VAT ID	no VAT ID available
Company No.	10532164 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Fattal Hotels Southampton Limited Status: Active Notified: 31/10/2018 Companies House Number: 11618197 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Guy, Darren Birmingham, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1978 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Nissenbaum, Ronen Birmingham, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 05/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Israeli

Companies Controlled by This Company (1)

Grand Harbour Hotel (Southam Pton) Limited Status: Active Notified: 08/05/2017 Companies House Number: 02286724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

WNE Grand Harbour Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)