TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Shanti Hospitality Group Limited

Adresse
23 Buckingham Gate
London
SW1E 6LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05125108 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • C&C Hospitality Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jd Corporate And Trust Services Sa Status: Active Notified: 05/09/2018 Companies House Number: Che-469.437.030 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB C&C Alpha Group Limited Status: Ceased Notified: 11/05/2017 Ceased: 05/09/2018 Companies House Number: 04590298 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Choudhrie, Bhanu London, England Status: Active Notified: 11/05/2004 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Choudhrie, Dhairya London, England Status: Active Notified: 23/03/2009 Date of Birth: 04/1982 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Kapur, Sumant London, England Status: Active Notified: 23/03/2009 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Thomas, Cherian Padinjarethalakal London, England Status: Active Notified: 30/03/2016 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corinthios, Antoine Georges London, England Status: Ceased Notified: 01/06/2016 Ceased: 27/10/2023 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Montepeque, Corine London, England Status: Ceased Notified: 28/09/2010 Ceased: 31/08/2024 Date of Birth: 04/1968 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: Singaporean

    Companies Controlled by This Company (4)

    gb-flag GB Shanti Hospitality (UK) Limited Status: Active Notified: 17/03/2017 Companies House Number: 07432896 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Shanti Hospitality Management Services (UK) Limited Status: Active Notified: 03/06/2019 Companies House Number: 12028536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Street Dots LTD Status: Active Notified: 25/07/2016 Companies House Number: 08614246 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Nira Hospitality Limited Status: Ceased Notified: 28/09/2016 Ceased: 14/06/2017 Companies House Number: 06710382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%