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Nom

Barony Hotels Worldwide Limited
Adresse
Chase Business Centre
39-41 Chase Side
London
N14 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04565655 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gu, Min Status: Active Notified: 27/12/2023 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    An, Huiyan Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2017 Date of Birth: 05/1963 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
    •
    Gu, Peng Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2023 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    An, Huiyan Central, Hong Kong, Hong Kong Status: Active Notified: 17/10/2002 Date of Birth: 05/1963 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese
    C&f Business Consulting Limited, London, England Status: Active Notified: 16/09/2015 Role: Secretary
    Chan, Steven London Status: Active Notified: 03/08/2009 Date of Birth: 07/1960 Occupation: Accountant Role: Secretary Nationality: British
    Gu, Peng Central,, Hong Kong, Hong Kong Status: Active Notified: 17/10/2002 Date of Birth: 04/1963 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese