Všechny informace o:

Jméno	The Seventh Sense Hospitality Private Limited
Adresa	54 Ballards Lane Finchley London N3 2BU
VAT ID (DIČ)	no VAT ID available
Company No.	14593495 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects 56101 Licensed restaurants 56102 Unlicensed restaurants and cafes 56210 Event catering activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mani, Suvetha Status: Active Notified: 16/01/2023 Date of Birth: 05/1981 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%

Right to appoint and remove directors

Sundararaj, Jamuna Status: Active Notified: 16/01/2023 Date of Birth: 06/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mani, Suvetha Harrow, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sundararaj, Jamuna Harrow, Middlesex, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Všechny informace o:

The Seventh Sense Hospitality Private Limited

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Persons with Significant Control (2)

Officers (2)