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Nom	The George Hotel (Reading) Limited
Adresse	10-12 King Street Reading Berkshire RG1 2HF
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.	12 septembre 2023
Company Register Address	10-12 King Street Reading RG1 2HE
Société Numéro de Registre	04305343 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Zola Hotels (Reading) 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: 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 Nilvip Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03932228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Patel, Bhupesh Bhagwandas Bandra West, Mumbai, 400 050, India Status: Active Notified: 01/03/2006 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Patel, Nilesh Nautamlal Gerrards Cross, England Status: Active Notified: 01/03/2006 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nilesh Nautamlal Gerrards Cross, United Kingdom Status: Active Notified: 01/01/2008 Role: Secretary Nationality: British

Patel, Surendra Vrajlal 45 Pali Hill Bandra West, Mumbai, 400 050, India Status: Active Notified: 01/03/2006 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Patel, Vipul Nautamlal Slough, Berkshire Status: Active Notified: 01/03/2006 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The George Hotel (Reading) Limited

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Persons with Significant Control (1)

Officers (5)