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Jméno	Warren House Hotels Limited
Adresa	Warren House Warren Road Kingston Upon Thames Surrey KT2 7HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. leden 2021
Company No.	05537011 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Warren House Conference Centre LTD \| Warren House Conference Centre Warren House Conference Centre Limited Earlglen Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Sun Hotel Limited Status: Active Notified: 31/03/2023 Companies House Number: 05064131 Nature of Control

Ownership of shares - 75% or more

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Brown, Patricia Mary Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 12/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brown, Philip Joseph Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 10/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mallaya, Sampath Kumar Status: Ceased Notified: 18/08/2020 Ceased: 31/03/2023 Date of Birth: 05/1958 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%

Sampathkumar, Komathy Status: Ceased Notified: 18/08/2020 Ceased: 31/03/2023 Date of Birth: 11/1959 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%

Officers (2)

Source: Companies House

Mallaya, Sampath Kumar Kingston Upon Thames, Surrey Status: Active Notified: 18/08/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampathkumar, Komathy Kingston Upon Thames, Surrey Status: Active Notified: 18/08/2020 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Rowsan Limited Status: Active Notified: 18/08/2020 Companies House Number: 04553304 Nature of Control

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Warren House Hotels Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)