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Nom	Mars Highlands Development Limited
Adresse	8 Thornton Place London Greater London W1H 1FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6 mai 2018
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.	26 juin 2019
Société Numéro de Registre	11116332 Show on Companies House
Accounts	small last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Mars Hospitality (Uk) Ltd Status: Active Notified: 10/08/2021 Companies House Number: 11044510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Narang, Sanjay Status: Active Notified: 20/10/2019 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Narang, Rachna Status: Ceased Notified: 18/12/2017 Ceased: 20/10/2019 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Machado, Robert Marshal Marylebone, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian

Machado, Sharon Marylebone, London, United Kingdom Status: Active Notified: 18/12/2019 Role: Secretary

Machado, Sharon Robert Marylebone, London, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian

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Mars Highlands Development Limited

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Persons with Significant Control (3)

Officers (3)