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Nom

Fatima Ventures Limited
Adresse
Belstead Brook Muthu Hotel
Belstead Road
Ipswich
IP2 9HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09194666 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Shelby Ventures Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mgm Uk Hotels Holdings Limited Status: Active Notified: 28/12/2020 Companies House Number: 12454705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muthu, Nesamanimaran Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2020 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Maran, Gkevin Muthu Ipswich, Suffolk Status: Active Notified: 31/03/2021 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Maran, Monicca Nivetha Ipswich, Suffolk Status: Active Notified: 31/03/2021 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Nachiappan, Porkodiyan Ipswich, Suffolk Status: Active Notified: 11/07/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian
    Venkatraman, Ravi Ipswich, Suffolk Status: Active Notified: 11/01/2016 Date of Birth: 11/1965 Occupation: Corporate Head-Audit Role: Director Country of Residence: Singapore Nationality: Singaporean