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Nom

Khanna Enterprises (Kenilworth) LTD
Adresse
De Montfort Hotel
212 Abbey End
Kenilworth
CV8 1ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Khanna Enterprises (Kenilworth) Limited
Company Register Address Greenhill House
London
EC1M 6BF
Société Numéro de Registre 05948357 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Macdonald De Montfort Limited
    		•
    KYC Check
    		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
    gb-flag GB Bgam Hotels (Kw) Ltd Status: Active Notified: 21/03/2017 Companies House Number: 10449423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Khanna Enterprises (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 06345932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Becker, Lloyd Matthew London, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 06/1977 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, Jonathan David London, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 07/1982 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Rubin, Mark Daniel London, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 01/1951 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Rubin, Nicholas Sean London, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 11/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Rubin, Anthony Robert London, United Kingdom Status: Ceased Notified: 21/03/2017 Ceased: 10/10/2019 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British