Toutes les informations sur:

Nom	OYO Mountainia UK Limited
Adresse	69 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11875502 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56290 - Autres services de restauration 79110 - Activités des agences de voyage 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Softbank Group Capital Limited Status: Active Notified: 23/01/2023 Companies House Number: 09569889 Nature of Control

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

Ownership of voting rights - 75% or more

Agarwal, Ritesh Status: Ceased Notified: 12/03/2019 Ceased: 23/01/2023 Date of Birth: 11/1993 Nature of Control

Significant influence or control as firm

Officers (9)

Source: Companies House

Fortmuller, Alex London, United Kingdom Status: Active Notified: 24/09/2023 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Manahan, Hugh Hamilton London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 03/1987 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Manahan, Hugh Hamilton, Mr. London, United Kingdom Status: Active Notified: 30/09/2021 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Mathur, Ayush London, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 03/1985 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Mathur, Ayush, Mr. London, United Kingdom Status: Active Notified: 10/09/2021 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Orr, Brian Jeffrey London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 01/1986 Occupation: Real Estate Development/portfolio Manage, Real Estate Development/portfolio Management Role: Director Country of Residence: United States Nationality: American

Yadav, Puneet, Mr. London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Investor Role: Director Country of Residence: India Nationality: Indian

Fyfe, James Joseph London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 26/09/2023 Date of Birth: 09/1954 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Park, Hongyeol London, United Kingdom Status: Ceased Notified: 22/05/2020 Ceased: 28/04/2023 Date of Birth: 12/1974 Occupation: Businessman Role: Director Country of Residence: Japan Nationality: South Korean

Companies Controlled by This Company (1)

GB OYO Mountainia II UK Limited Status: Active Notified: 16/05/2019 Companies House Number: 12000536 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

OYO Mountainia UK Limited

Quick access

Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)