Toutes les informations sur:

Nom	Beaver Hotels LTD
Adresse	57-59 Philbeach Gardens London SW5 9ED
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.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 décembre 2020
Company Register Name	Beaver Hotels Limited
Company Register Address	Maruti House Harrow HA1 2AW
Société Numéro de Registre	00762302 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	dissolved
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB 57-59 Philbeach Gardens Limited Status: Active Notified: 21/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lis, Jan Joseph Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Date of Birth: 12/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ahmad Sebi, Anton Syazi Harrow, Middlesex, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Ahmad Sebi, Aryati Sasya Harrow, Middlesex, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Lee, Su Nie Harrow, Middlesex, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Toutes les informations sur:

Beaver Hotels LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)