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Entities
MR LAWRENCE NEIL PENFOLD
unknown
Individual
MR LAWRENCE NEIL PENFOLD is an individual. Holds positions at 20 companies, including KINGSWAY HALL HOTEL LIMITED, KAILAS HOTEL VANDON HOUSE INCOMECO LTD, KAILAS HOTEL VANDON HOUSE GPCO LIMITED, KAILAS HOTEL VANDON HOUSE NOMINEE LTD, SHIVA HOTELS VANDON HOUSE LIMITED, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KINGSWAY HALL HOTEL LIMITED
DIRECTOR
🇬🇧 SHIVA HOTELS VANDON HOUSE LIMITED
DIRECTOR
🇬🇧 KINGSWAY MEZZ CO LIMITED
DIRECTOR
🇬🇧 KINGSWAY SENIOR HOLD CO LIMITED
DIRECTOR
🇬🇧 KINGSWAY ASSET CO LIMITED
DIRECTOR
🇬🇧 SHIVA KINGSWAY LIMITED
DIRECTOR
🇬🇧 VANDON HOUSE FINCO LTD
DIRECTOR
🇬🇧 HUB JVCO LIMITED
DIRECTOR
🇬🇧 PRIMER GLASGOW LTD
DIRECTOR
🇬🇧 PRIMER II HOLDCO 1 LIMITED
DIRECTOR
🇬🇧 PRIMER II HOLDCO 2 LIMITED
DIRECTOR
🇬🇧 PRIMER II EDINBURGH LIMITED
DIRECTOR
🇬🇧 HUB JVCO (ELEPHANT) LIMITED
DIRECTOR
🇬🇧 HUB PROPCO (ELEPHANT) LIMITED
DIRECTOR
🇬🇧 HUB JVCO (MINORIES) LIMITED
DIRECTOR
🇬🇧 HUB PROPCO (MINORIES) LIMITED
DIRECTOR