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Name	Dukes Hotel Limited
Address	35 36 37 & 38 St. James's Place London SW1A 1NY
VAT ID	no VAT ID available
Company No.	01461396 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	55100 - Hotels and similar accommodation 70100 - Activities of head offices
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Seven Tides Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bin Selayem, Ahmad Sultan Ahmad Po Box 122898, Dubai, United Arab Emirates Status: Active Notified: 01/03/2007 Date of Birth: 03/1978 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Bin Sulayem, Abdulla Sultan Ahmad Sultan The Palm Jumeirah, Dubai, Po Box 122898, United Arab Emirates Status: Active Notified: 08/05/2011 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Bin Sulayem, Sultan Ahmad Sultan Nr Telephone Tower (villa), Post Box 122898, Dubai, Uae Status: Active Notified: 17/06/2009 Date of Birth: 08/1955 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

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Dukes Hotel Limited

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Persons with Significant Control (1)

Officers (3)