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Nom	WH 459 Limited
Adresse	33 Beaufort Gardens London Greater London SW3 1PP
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.	27 octobre 2019
Company Register Address	32 (Basement) Woodstock Grove London W12 8LE
Société Numéro de Registre	10238437 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 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: 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

Mukul, Rajeev Status: Active Notified: 11/12/2023 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jajbhay, Ahmed Status: Ceased Notified: 17/06/2016 Ceased: 11/12/2023 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Jindal, Nitin London, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mukul, Rohan London, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Jajbhay, Ahmed London, United Kingdom Status: Ceased Notified: 17/06/2016 Ceased: 11/12/2023 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jajbhay, Mohamed London, England Status: Ceased Notified: 13/08/2019 Ceased: 10/10/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jajbhay, Sarah Goris London, United Kingdom Status: Ceased Notified: 17/06/2016 Ceased: 11/12/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB NEW Bath Hotel & SPA Limited Status: Active Notified: 29/03/2019 Companies House Number: 09968802 Nature of Control

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Secure Investments LTD Status: Active Notified: 22/06/2016 Companies House Number: 03667288 Nature of Control

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WH 459 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)