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Nom	Mandeville Hotel LTD
Adresse	Mandeville Place London W1U 2BE
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.	15 mai 2016
Company Register Name	Mandeville Hotel Limited
Company Register Address	6th Floor 2 London Wall Place London EC2Y 5AU
Société Numéro de Registre	01627434 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	Mandeville Hotel LTD \| The Mandeville Hotel Mandeville Hotel LTD The Mandeville 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 (2)

Source: Companies House

GB Sbkb Holdings Limited Status: Active Notified: 27/07/2023 Companies House Number: 14711446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bhattessa, Kishorkant Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Date of Birth: 04/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bhattessa, Kishorkant London, United Kingdom Status: Active Notified: 29/12/1992 Date of Birth: 04/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhattessa, Sudha London, United Kingdom Status: Active Notified: 18/09/2000 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Buica, Ioana Singh London, United Kingdom Status: Active Notified: 09/07/2021 Role: Secretary

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Mandeville Court Limited Status: Active Notified: 06/04/2016 Companies House Number: 02044452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mandeville Place (Freehold) Limited Status: Active Notified: 12/06/2019 Companies House Number: 03413516 Nature of Control

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Mandeville Hotel LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)