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Jméno	Dominvs Hammersmith Hotel 9 Limited
Adresa	14A Shouldham Street London W1H 5FJ
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.	15. červen 2021
Company Register Address	1 London Street Reading RG1 4PN
Company No.	13172448 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Minhoco 42 Limited Status: Active Notified: 02/02/2021 Companies House Number: 11065088 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 (7)

Source: Companies House

Ahluwalia, Pritpal Singh London, England Status: Active Notified: 02/02/2021 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahluwalia, Sukhpal Singh Reading, England Status: Active Notified: 02/02/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Handa, Aneil Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Handa, Aran Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Handa, Arvan Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saywack, Lee Andrew London, England Status: Active Notified: 02/02/2021 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Speafi Secretarial Limited, Reading, England Status: Active Notified: 02/02/2021 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Dominvs Project Company 9 Developments Limited Status: Active Notified: 21/08/2021 Companies House Number: 11828280 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hammersmith UK Propco LTD Status: Ceased Notified: 11/08/2021 Ceased: 21/10/2022 Companies House Number: 10590193 Nature of Control

Ownership of shares - 75% or more