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Nom	Megaro Hotels LTD
Adresse	Derbyshire House St. Chad's Street London WC1H 8AG
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.	18 avril 2018
Company Register Name	Megaro Hotels Limited
Company Register Address	23-27 Euston Road London NW1 2SD
Société Numéro de Registre	06545571 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	Megaro Hotels LTD \| Megaro Hotel Megaro Hotels LTD Megaro Hotel
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 (3)

Source: Companies House

GB St Pancras Hotels Group Ltd Status: Active Notified: 17/12/2018 Companies House Number: 10030964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Megaro, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 05/1957 Nature of Control

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

Ownership of voting rights - 75% or more

GB St Pancras Hotels Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2017 Companies House Number: 10030964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Megaro, Antonio London Status: Active Notified: 27/03/2008 Date of Birth: 05/1957 Occupation: Hotelier Role: Director Country of Residence: England Nationality: Italian

Megaro, Sarah Amelia London Status: Active Notified: 27/03/2008 Date of Birth: 01/1971 Occupation: Hotelier Role: Secretary Nationality: British

Megaro, Sarah Amelia London Status: Active Notified: 12/09/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Magenta Restaurants LTD Status: Active Notified: 14/02/2022 Companies House Number: 12673102 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB 40 Green Street Limited Status: Ceased Notified: 06/03/2017 Ceased: 15/10/2020 Companies House Number: 03682190 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%

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Megaro Hotels LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)