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Nom	Surejogi Group LTD
Adresse	5 Curzon Street London W1J 5HE
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.	4 avril 2018
Société Numéro de Registre	03417456 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Surejogi Group LTD \| The Washington Hotel Surejogi Group LTD The Washington 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 (1)

Source: Companies House

GB Mastcraft Limited Status: Active Notified: 06/04/2016 Companies House Number: 01845796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Sanger, Girish West Heath Road Hampstead, London Status: Active Notified: 01/09/1997 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanger, Joginder Pal West Heath Road Hampstead, London Status: Active Notified: 01/09/1997 Date of Birth: 06/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Sanger, Reema Hampstead, London Status: Active Notified: 01/09/1997 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanger, Sunity West Heath Road, London Status: Active Notified: 01/09/1997 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Surejogi Group LTD

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Persons with Significant Control (1)

Officers (4)