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Nom	Virji Hotels Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04376930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Nuriya Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08685057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Virji, Nizar Noordin London, United Kingdom Status: Active Notified: 19/02/2002 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virji, Nurbanu Noordin Estoril 2765-187, Lisbon, Portugal Status: Active Notified: 27/01/2003 Date of Birth: 01/1935 Occupation: Hotelier Role: Director Country of Residence: Portugal Nationality: British

Virji, Sholina London, United Kingdom Status: Active Notified: 30/07/2014 Date of Birth: 03/1964 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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Virji Hotels Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)