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Name	Yianis Hotels 3 Limited
Address	50 Westferry Circus London E14 8RR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 August 2017
Company Register Address	4th Floor Charles House London NW3 5JJ
Company No.	05519834 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Yianis 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Yianis Hotels 2 Limited Status: Active Notified: 17/01/2019 Companies House Number: 11698291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gold Quay Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2019 Companies House Number: 08848990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Christodoulou, Yiannakis Theophani 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 27/07/2005 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Christou, Christopher 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hadjiioannou, Lambros 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yianis Hotels 3 Limited

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Persons with Significant Control (2)

Officers (3)