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Nom	Somani Holdings Limited
Adresse	Best Western Roebuck Inn London Road Stevenage SG2 8DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06378419 Show on Companies House
Accounts	group last accounts made up to 28 février 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: 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 (1)

Source: Companies House

Somani, Hassanali Karmali Alibhai Status: Active Notified: 21/09/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Somani, Hassanali Karmali Alibhai Stevenage, England Status: Active Notified: 21/09/2007 Role: Secretary Nationality: British

Somani, Hassanali Karmali Alibhai Stevenage, England Status: Active Notified: 21/09/2007 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Somani, Nilufa Hassan Stevenage, England Status: Active Notified: 21/09/2007 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Mill Street Hotels LTD Status: Active Notified: 10/11/2022 Companies House Number: 14475022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peacock & Dove Hotels Limited Status: Active Notified: 28/05/2020 Companies House Number: 05183731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Somani Hotels (ST Albans) LT D Status: Active Notified: 03/03/2023 Companies House Number: 14704087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Somani Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)