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Nom	Woodley Hotels Limited
Adresse	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01677114 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
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dhrona Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09174654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dhrona, Girishkumar Devchand Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 18/03/1991 Date of Birth: 08/1946 Role: Secretary Country of Residence: United Kingdom Nationality: British

Dhrona, Girishkumar Devchand Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 18/03/1991 Date of Birth: 08/1946 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Dhrona, Vasantlal Devchand Jhina Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 18/03/1991 Date of Birth: 04/1943 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cavendish Close Limited Status: Active Notified: 06/04/2016 Companies House Number: 02399435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodley Hotels (Hampshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02225447 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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Woodley Hotels Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)