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Nom	Centro Hotels Limited
Adresse	Devonshire House 582 Honeypot Lane Stanmore Greater London HA7 1JS
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.	24 mars 2019
Société Numéro de Registre	09770499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 55209 - Hébergement touristique et autre hébergement de courte durée 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mussani, Ali Dawood Status: Active Notified: 04/12/2018 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mussani, Nilam Status: Active Notified: 15/12/2021 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ali Dawood Musasani Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 05030776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mussani, Ali Dawood Stanmore, Middlesex, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 06/1960 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Mussani, Nilam Stanmore, Middlesex, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 02/1962 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Merali, Amin Sherali Husein Acton, United Kingdom Status: Ceased Notified: 10/09/2015 Ceased: 03/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Centro Hotels Limited

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Persons with Significant Control (3)

Officers (3)