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Nom	Z Hotels City LTD
Adresse	45 Monmouth Street London WC2H 9DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	53-59 Chandos Place London WC2N 4HS
Société Numéro de Registre	08716635 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Z Hotels City LTD \| Z Hotel Fleet Street Z Hotels City LTD Z Hotel Fleet Street
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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Source: 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 Z Hotel City Hotel Llp Status: Active Notified: 19/03/2021 Companies House Number: Oc435511 Nature of Control

Ownership of shares - 75% or more

GB Z Hotels Trading Wb Ltd Status: Ceased Notified: 15/04/2016 Ceased: 19/03/2021 Companies House Number: 10057646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gudka, Manish Mansukhlal London, England Status: Active Notified: 19/03/2021 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gudka, Mansukh London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 01/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Beverly Brendon London, England Status: Active Notified: 03/10/2013 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leighton, Patricio London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean

Shah, Suraj Rashmikant London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raymond, Jonathan Joseph London, England Status: Ceased Notified: 03/10/2013 Ceased: 19/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Z Hotels City LTD

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Persons with Significant Control (2)

Officers (6)