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UK Holdings Ltd
Organization
4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00746224.pdf
1 mentionEFTA00746224
acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million rep
EFTA00746214.pdf
1 mentionEFTA00746214
acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million rep
EFTA00746231.pdf
1 mentionEFTA00746231
acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million rep
Sponsored
EFTA02426003.pdf
1 mentionEFTA02426003
acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million repr
Sponsored
Connected Entities(7)
SS
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
4 docs4 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
4 docs4 co-mentions
Emirates NBD London
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Crown Estate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dukes Hotel Limited
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS
OrganizationOrganization referenced in documents
3 docs3 co-mentions