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Nom	The Hotel CO. LTD
Adresse	Devines Bellefield House 104 New London Road Chelmsford CM2 0RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13536604 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Chopra, Varun Status: Active Notified: 29/07/2021 Date of Birth: 06/1987 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%

Right to appoint and remove directors

Hossain, Mashfique Status: Active Notified: 29/07/2021 Date of Birth: 05/1987 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%

Right to appoint and remove directors

Patel, Jai Amit Status: Active Notified: 29/07/2021 Date of Birth: 01/1987 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chopra, Varun Chelmsford, Essex, England Status: Active Notified: 29/07/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hossain, Mashfique Chelmsford, Essex, England Status: Active Notified: 29/07/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Jai Amit Chelmsford, Essex, England Status: Active Notified: 29/07/2021 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Hotel CO. LTD

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Persons with Significant Control (3)

Officers (3)