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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
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	C&C Hospitality Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 Shanti Hospitality (UK) Limited Status: Active Notified: 17/03/2017 Companies House Number: 07432896 Nature of Control

Ownership of shares - 75% or more

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

Street Dots LTD Status: Active Notified: 25/07/2016 Companies House Number: 08614246 Nature of Control

Ownership of shares - 75% or more

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%

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Shanti Hospitality Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)