Toutes les informations sur:

Nom	Holt Hotel (Oxford) Limited
Adresse	The Holt Hotel Oxford Road Nr Steeple Aston Oxford OX25 5QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	1-8 Kensington Garden Square London W2 4BH
Société Numéro de Registre	09624591 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Holt Hotel (Oxford) Limited \| Holt Hotel
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rosemark Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763555 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bhundia, Amit Bharat London, United Kingdom, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 08/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bhundia, Bharat London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 10/1959 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Patel, Gita Harish London, United Kingdom, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Holt Hotel (Oxford) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)