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Nom	Estee Hotels (Lambert) LLP
Adresse	London Road Lewknor Watlington Oxfordshire OX49 5SQ
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.	12 mai 2016
Company Register Address	3rd Floor Great Titchfield House London W1W 8BD
Société Numéro de Registre	OC400913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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 (4)

Source: Companies House

Tayeb, Aamir Status: Active Notified: 01/08/2020 Date of Birth: 02/1992 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Tayeb, Samina Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Tayeb, Taher Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Tayeb, Gulam Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 02/1936 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Tayeb, Aamir 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 02/1992 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Tayeb, Samina London, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 09/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Tayeb, Taher London, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 11/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Tayeb, Taher, Mr. London, United Kingdom Status: Active Notified: 21/07/2015 Role: Llp-Designated-Member Country of Residence: England

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Estee Hotels (Lambert) LLP

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)