All Information about:

Name	Aihi UK Limited
Address	5th Floor Suite A 245 Hammersmith Road London W6 8PW
VAT ID	no VAT ID available
Company No.	10529493 Show on Companies House
Previous Names	Accor Hotelinvest UK 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Accor Sa Status: Active Notified: 16/12/2016 Companies House Number: 00000602 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 (4)

Source: Companies House

Gonzalez Hidalgo, Jairo London, England Status: Active Notified: 30/06/2020 Date of Birth: 06/1972 Occupation: Group General Counsel Role: Director Country of Residence: France Nationality: French

Neubert, Alice Sophie Benedicte London, England Status: Active Notified: 26/04/2021 Date of Birth: 11/1983 Occupation: Head Of Finance Uk/benelux Role: Director Country of Residence: France Nationality: French

Van Der Graaf, Martijn London, England Status: Active Notified: 20/09/2023 Occupation: Coo Western Europe Role: Director Country of Residence: Netherlands Nationality: Dutch

Daguzan, Olivier Marie Pierre London, United Kingdom Status: Ceased Notified: 16/12/2016 Ceased: 20/09/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French

Companies Controlled by This Company (3)

GB AI UK BCT Limited Status: Active Notified: 09/06/2017 Companies House Number: 10811917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Accor UK Business & Leisure Hotels Limited Status: Active Notified: 30/12/2016 Companies House Number: 01016187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accor UK Economy Hotels Limited Status: Active Notified: 30/12/2016 Companies House Number: 01244907 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:

Aihi UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)