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Nom	Edgecross LTD
Adresse	152-156 North Gower Street London NW1 2ND
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.	14 janvier 2021
Company Register Name	Edgecross Limited
Company Register Address	14th Floor 33 Cavendish Square London W1G 0PW
Société Numéro de Registre	04416277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Edgecross LTD \| Euston Square Hotel
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 (1)

Source: Companies House

GB Virji Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04376930 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Virji, Alyssa London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 06/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virji, Iman London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 02/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virji, Nizar Noordin London, United Kingdom Status: Active Notified: 15/04/2002 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virji, Nurbanu Estoril 2765-187, Lisbon, Portugal Status: Active Notified: 15/04/2002 Date of Birth: 01/1935 Occupation: Hotelier Role: Director Country of Residence: Portugal Nationality: British

Virji, Sholina London, United Kingdom Status: Active Notified: 30/07/2014 Date of Birth: 03/1964 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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GB The Euston Square Hotel Limited Status: Active Companies House Number: 04330382

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Edgecross LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)