TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Arora Hotels Limited
Adresse	World Business Centre 2 Newall Road Hounslow TW6 2SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05523006 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Arora Staff Houses 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Grove Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08123071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amsl Investments Limited Status: Ceased Notified: 29/07/2016 Ceased: 29/07/2016 Companies House Number: 00112739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Amsl Investments Limited Status: Ceased Notified: 06/01/2021 Ceased: 06/01/2021 Companies House Number: 00112739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grove Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Companies House Number: 08123071 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

Arora, Sanjay Hounslow, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Arora, Sunita Hounslow, United Kingdom Status: Active Notified: 29/07/2005 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Arora, Surinder Hounslow, United Kingdom Status: Active Notified: 29/07/2005 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Carlton Jeffrey Hounslow, United Kingdom Status: Active Notified: 06/03/2012 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Roda, Sanjeev Kumar London Heathrow Airport, Hounslow, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Arora Gatwick Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 03927939 Nature of Control

Ownership of shares - 75% or more

GB Arora Investments Jput Limited Status: Active Notified: 06/04/2016 Companies House Number: 05738608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arora SLG Limited Status: Active Notified: 17/07/2019 Companies House Number: 12107460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arora T5 Holdings Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Arora Waterfront Holdings Limited Status: Active Notified: 28/04/2020 Companies House Number: 12575364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grove F&B Limited Status: Active Notified: 06/04/2016 Companies House Number: 08609217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grove WP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08906860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heathrow T2 Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 09892323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Airport Hotels LTD Status: Active Notified: 06/04/2016 Companies House Number: 06080384 Nature of Control

Ownership of shares - 75% or more

GB Meridian Pier Limited Status: Active Notified: 06/04/2016 Companies House Number: 03341871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Arora Hotels Limited

Quick access

Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (10)