All Information about:

Name	NO1 Lounges (UK) LTD
Address	5 Fleet Place London EC4M 7RD
VAT ID	no VAT ID available
Company No.	06663819 Show on Companies House
Accounts	small last accounts made up to 31 December 2018
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	liquidation
Previous Names	NO1 Lounges (EDI) LTD NO.1 Traveller (STN) LTD Background Aviation (STN) 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 (2)

Source: Companies House

GB Ingleby (1949) Limited Status: Active Notified: 25/06/2021 Companies House Number: 08871089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB No1 Lounges Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05778886 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

Higham, Maria Gabrielle London, England Status: Active Notified: 08/05/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Upton, John Andrew London, England Status: Active Notified: 06/08/2019 Date of Birth: 03/1974 Occupation: Coo Role: Director Country of Residence: England Nationality: British

All Information about:

NO1 Lounges (UK) LTD

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Persons with Significant Control (2)

Officers (2)