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Nom	Chadha Capital Investments Limited
Adresse	Vivek House 65-67 Clarendon Road Watford WD17 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09658620 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Chadha, Gursharan Singh Status: Active Notified: 28/06/2019 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Chadha, Jasbir Kaur Status: Active Notified: 28/06/2019 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Chadha, Vivek Singh Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2022 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chadha, Gursharan Singh Watford, England Status: Active Notified: 26/06/2015 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chadha, Jasbir Kaur Watford, England Status: Active Notified: 26/06/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dragon Hotel Limited Status: Active Notified: 01/06/2022 Companies House Number: 01882737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dragon Hotel Limited | Dragon Hotel Limited Status: Active Notified: 01/06/2022 Companies House Number: 01882737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nine Hotel Group Holding1 Limited Status: Active Notified: 31/08/2016 Companies House Number: 09754937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S & J Chiswick Limited Status: Ceased Notified: 09/08/2017 Ceased: 24/10/2021 Companies House Number: 10907419 Nature of Control

Significant influence or control

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Chadha Capital Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)