Toutes les informations sur:

Nom	The Station Hotel (Newcastle) LTD
Adresse	Chg House 31-40 West Parade Newcastle Upon Tyne NE4 7LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 janvier 2024
Company Register Name	The Station Hotel (Newcastle) Limited
Société Numéro de Registre	01958222 Show on Companies House
Accounts	group last accounts made up to 30 avril 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Handa, Aran Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Handa, Arvan Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Handa, Roshan Lal Status: Active Notified: 06/04/2016 Date of Birth: 02/1928 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Handa, Aneil Newcastle Upon Tyne Status: Active Notified: 07/02/2024 Occupation: Company Diector Role: Director Country of Residence: United Kingdom Nationality: British

Handa, Aran Brunton Lane, Newcastle Upon Tyne Status: Active Notified: 14/10/1991 Date of Birth: 11/1955 Occupation: Hotel Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Nigel John Newcastle Upon Tyne Status: Active Notified: 14/06/2023 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mincoffs Solicitors Llp Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ Status: Active Notified: 04/07/2023 Role: Corporate-Secretary Companies House Number: OC307899

Williamson, Paul Newcastle Upon Tyne Status: Active Notified: 02/07/2021 Date of Birth: 01/1957 Occupation: Non Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Aran, Handa Brunton Lane North Gosforth, Newcastle Upon Tyne Status: Ceased Notified: 01/10/2001 Ceased: 04/07/2023 Occupation: Hotelier Role: Secretary Nationality: British

Handa, Neeraj Newcastle Upon Tyne Status: Ceased Notified: 19/05/2022 Ceased: 06/04/2023 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Minhoco 40 Limited Status: Active Notified: 12/05/2017 Companies House Number: 10767780 Nature of Control