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Name	HHG2 Southampton Limited
Address	Botley Road West End Southampton SO30 3XA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	18 December 2023
Company Register Address	5 Churchill Court North Harrow HA2 7SA
Company No.	13217149 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Hunton Hotels Limited
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 (3)

Source: Companies House

GB Hunton Hotels Limited Status: Active Notified: 22/09/2023 Companies House Number: 12645402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dhamecha, Amit Kumar Shantilal Status: Ceased Notified: 22/02/2021 Ceased: 22/09/2023 Date of Birth: 03/1969 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%

Dhamecha, Rupen Shantilal Status: Ceased Notified: 22/02/2021 Ceased: 22/09/2023 Date of Birth: 10/1967 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 (2)

Source: Companies House

Dhamecha, Akshay Amit 58 Station Road, North Harrow, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 01/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dhamecha, Rishi Rupen 58 Station Road, North Harrow, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HHG2 Southampton Limited

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Persons with Significant Control (3)

Officers (2)