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Nom	Bright Ventures Limited
Adresse	Belstead Brook Hotel Belstead Road Ipswich Suffolk IP2 9HB
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.	11 mai 2016
Société Numéro de Registre	09195389 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 (2)

Source: Companies House

GB Mgm Uk Hotels Holdings Limited Status: Active Notified: 28/12/2020 Companies House Number: 12454705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Muthu, Nesamanimaran Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2020 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Maran, Gkevin Muthu Ipswich, Suffolk Status: Active Notified: 07/09/2017 Date of Birth: 08/1996 Occupation: Services Director Role: Director Country of Residence: England Nationality: Cypriot

Maran, Monicca Nivetha Ipswich, Suffolk Status: Active Notified: 27/09/2016 Date of Birth: 07/1992 Occupation: Marketing & Media Director Role: Director Country of Residence: England Nationality: Cypriot

Nachiappan, Porkodiyan Ipswich, Suffolk Status: Active Notified: 28/07/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian

Venkatraman, Ravi Ipswich, Suffolk Status: Active Notified: 11/01/2016 Date of Birth: 11/1965 Occupation: Corporate Head-Auditor Role: Director Country of Residence: Singapore Nationality: Singaporean

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Bright Ventures Limited

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Persons with Significant Control (2)

Officers (4)