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Nom	Shanti Hospitality (UK) Limited
Adresse	23 Buckingham Gate London SW1E 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07432896 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shanti Hospitality Group Limited Status: Active Notified: 17/03/2017 Companies House Number: 05125108 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Choudhrie, Bhanu London, England Status: Active Notified: 08/11/2010 Date of Birth: 06/1978 Occupation: Executive Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Choudhrie, Dhairya London, England Status: Active Notified: 08/11/2010 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Montepeque, Corine London, England Status: Active Notified: 08/11/2010 Date of Birth: 04/1968 Occupation: Coo Role: Director Country of Residence: England Nationality: Singaporean

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Shanti Hospitality (UK) Limited

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Persons with Significant Control (1)

Officers (3)