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Jméno	Morley Gpco Limited
Adresa	Regent House Theobald Street Borehamwood WD6 4RS
VAT ID (DIČ)	no VAT ID available
Company No.	09008294 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Baudet, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2024 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Sachdev, Rishi Ramesh Borehamwood, England Status: Active Notified: 23/04/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vyas, Uday Borehamwood, England Status: Active Notified: 23/04/2014 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shiva Hotels Morley Limited Status: Active Notified: 06/02/2024 Companies House Number: 09013103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Morley Gpco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)