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Nom	Derby Guest House LTD
Adresse	17 Springfield Pastures Nottingham NG3 4JU
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	Vicarage Corner House,219 Derby DE23 6AE
Société Numéro de Registre	09329143 Show on Companies House
Statut de Société	actif
Fondé	26 novembre 2014
Accounts	UNAUDITED ABRIDGED next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

Sahota, Parmjit Singh Status: Active Notified: 01/06/2020 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sahota, Ravinder Kaur Status: Active Notified: 01/06/2020 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rai, Herjinder Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Singh, Bhupinder Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Sahota, Parmjit Singh Derby, England Status: Active Notified: 01/04/2018 Date of Birth: 11/1968 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Sahota, Ravinder Kaur Derby, England Status: Active Notified: 01/04/2018 Date of Birth: 12/1967 Occupation: Treasury Finance Manager Role: Director Country of Residence: England Nationality: British

Rai, Herjinder Derby, England Status: Ceased Notified: 26/11/2014 Ceased: 23/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Bhupinder Derby, England Status: Ceased Notified: 26/11/2014 Ceased: 23/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Derby Guest House LTD

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Persons with Significant Control (4)

Officers (4)