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Nom

Sbkb Holdings LTD
Adresse
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14711446 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bhattessa, Kishorkant Status: Active Notified: 26/10/2023 Date of Birth: 04/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bhattessa, Sudha Status: Active Notified: 26/10/2023 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bhattessa, Kishorkant Status: Ceased Notified: 07/03/2023 Ceased: 26/10/2023 Date of Birth: 04/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bhattessa, Sudha Status: Ceased Notified: 27/07/2023 Ceased: 27/07/2023 Date of Birth: 10/1946 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%
    •

    Officers (3)

    Source: Companies House
    Bhattessa, Kishorkant London Status: Active Notified: 07/03/2023 Date of Birth: 04/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhattessa, Sudha London, England Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh Buica, Ioana London Status: Active Notified: 07/03/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Craydawn Limited Status: Active Notified: 27/07/2023 Companies House Number: 01952751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mandeville Hotel LTD Status: Active Notified: 27/07/2023 Companies House Number: 01627434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •