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Jméno

Hothi Group Investments Limited
Adresa
The Elms Bangors Road North
Iver Heath
Iver
SL0 0BQ
VAT ID (DIČ) no VAT ID available
Company No. 12111561 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hothi Group Limited Status: Active Notified: 19/07/2019 Companies House Number: 10740313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hothi, Gurdip Singh Iver Heath, Buckinghamshire, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 04/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hothi, Jaswant Kaur Iver Heath, Buckinghamshire, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hothi, Manjinder Pal Kaur Uxbridge, Hillingdon, England Status: Active Notified: 19/07/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hothi, Pamer Singh Iver, Buckinghamshire, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British