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Nom	Orchid Hotel Reading LTD
Adresse	35, Gabrielle House 332-336 Perth Road Ilford Greater London IG2 6FF
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.	22 février 2021
Company Register Address	Tulip House Amory Towers 205 Marsh Wall London E14 9TW
Société Numéro de Registre	13158803 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68320 - Administration de biens immobiliers
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Mahajan, Nikkita Status: Active Notified: 29/08/2023 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chadha, Varun Status: Ceased Notified: 26/01/2021 Ceased: 18/05/2023 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mahajan, Nikkita Kewal Status: Ceased Notified: 26/01/2021 Ceased: 18/05/2023 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mahajan, Siddharth Status: Ceased Notified: 18/05/2023 Ceased: 29/08/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shah, Nikita Mayur Canary Wharf, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Mahajan, Siddharth Canary Wharf, London, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 22/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Reading Hotel Operating Company LTD. Status: Ceased Notified: 01/06/2021 Ceased: 09/06/2021 Companies House Number: 09355185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orchid Hotel Reading LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)