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Jméno

Thai Square Hotels Limited

Adresa
170
Shaftesbury Avenue
London
WC2H 8JB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08243559 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Rossmoregate Limited Status: Active Notified: 06/04/2016 Companies House Number: 02206329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Danous, Haim Elies London, England Status: Active Notified: 08/10/2012 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salem, Nigel Yigal London, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British