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Nom	SUN Hotel LTD
Adresse	Unit 7 & 8C Kingston House Estate Portsmouth Road Surbiton KT6 5QG
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.	16 novembre 2020
Company Register Name	SUN Hotel Limited
Société Numéro de Registre	05064131 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	SUN Hotel LTD \| The Residency
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: 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

Mallaya, Sampathkumar Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Davis, Kevin John Portsmouth Road Long Ditton, Surbiton Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krishnasamy, Veerakumar Portsmouth Road Long Ditton, Surbiton Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallaya, Kitana Manni Portsmouth Road Long Ditton, Surbiton, Surrey Status: Active Notified: 13/11/2019 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallaya, Sampath Kumar Portsmouth Road Long Ditton, Surbiton Status: Active Notified: 07/04/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nagaraj, Karthikeyan Portsmouth Road Long Ditton, Surbiton Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampathkumar, Komathy Portsmouth Road Long Ditton, Surbiton, Surrey Status: Active Notified: 11/02/2005 Date of Birth: 11/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Sampathkumar, Mallaya Portsmouth Road Long Ditton, Surbiton, Surrey Status: Active Notified: 07/04/2004 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vasudevan, Ravi Shankar Portsmouth Road Long Ditton, Surbiton, Surrey Status: Active Notified: 06/12/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

Companies Controlled by This Company (1)

Warren House Hotels Limited Status: Active Notified: 31/03/2023 Companies House Number: 05537011 Nature of Control