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Name	Commercial Street Hotel Limited
Address	Kroll Advisory Ltd 4B Cornerblock Birmingham B3 2DX
VAT ID	no VAT ID available
Company No.	07078144 Show on Companies House
Company Register Status	In Administration/Administrative Receiver
Incorporation Date	17 November 2009
Accounts	SMALL last accounts made up to 31 March 2019
Sector (SIC)	55100 - Hotels and similar accommodation
Previous Names	Downing Spare 6 Limited Downing Planned Exit VCT 9 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
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Persons with Significant Control (2)

Source: Companies House

GB Black And White Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465874 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%

GB Downing One Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03150868 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%

Officers (3)

Source: Companies House

Boss, Jonathan Robin 3 Lower Thames Street, London, England Status: Active Notified: 07/10/2010 Date of Birth: 07/1969 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Corbally, Colin George Eric 3 Lower Thames Street, London, England Status: Active Notified: 07/10/2010 Date of Birth: 11/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Whitehouse, Grant Leslie 3 Lower Thames Street, London, England Status: Active Notified: 10/09/2012 Role: Secretary

All Information about:

Commercial Street Hotel Limited

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Persons with Significant Control (2)

Officers (3)