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Nom	Avni Kensington Hotel Limited
Adresse	C/O Aspect Plus Limited 40A Station Road Upminster Essex RM14 2TR
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 juillet 2022
Company Register Address	64 North Row London W1K 7DA
Société Numéro de Registre	08316355 Show on Companies House
Statut de Société	In Administration
Fondé	3 décembre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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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Officers (5)

Source: Companies House

Bagapalli, Sunil Kumar Reddy London Status: Active Notified: 20/03/2015 Date of Birth: 08/1981 Occupation: General Manager Role: Director Country of Residence: England Nationality: Indian

Fielding, Michael London Status: Active Notified: 04/04/2013 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: British Nationality: British

Moran, Mary London Status: Active Notified: 03/12/2012 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sherrards Company Secretarial Limited, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 03/12/2012 Role: Secretary Nationality: British

Thielen, Alexis Gaton London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 07/1962 Occupation: Lawyer Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

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