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Beverley Express Leicester LTD

Adresa
The Beverly Express Leicest
Holiday Inn Express Victori
106-110 Belgrave Raod
London
SW1V 2BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. listopad 2018
Company Register Name Beverley Express Leicester Limited
Company No. 10690358 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • The Beverley Express Leicester LTD
  • Holiday INN Express Leicester Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Boghani, Shahin Nashir Status: Active Notified: 20/10/2017 Date of Birth: 09/1984 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%
  • Nathoo, Munira Nashir Boghani Status: Active Notified: 20/10/2017 Date of Birth: 01/1980 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%
  • Boghani, Azmina Nashir Status: Ceased Notified: 24/03/2017 Ceased: 20/10/2017 Date of Birth: 03/1955 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
    Boghani Nathoo, Munira Nashir London, England Status: Active Notified: 24/03/2017 Date of Birth: 01/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Boghani, Azmina Nashir London, England Status: Active Notified: 24/03/2017 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boghani, Shahin Nashir London, England Status: Active Notified: 24/03/2017 Date of Birth: 09/1984 Occupation: Periodontist Role: Director Country of Residence: England Nationality: British