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Name	Ashley Hotels Operations Limited
Address	65-67 Belgrave Road London SW1V 2BG
VAT ID	no VAT ID available
Company No.	06013548 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	White Hart Hotel Salisbury 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ashley Hotels (Holdings) Limited Status: Active Notified: 15/06/2017 Companies House Number: 08680774 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hirji, Alim London, England Status: Active Notified: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hirji, Karim Ahmedali London, England Status: Active Notified: 15/06/2017 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hirji, Zamir London, England Status: Active Notified: 15/06/2017 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ashley Hotels Operations Limited

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Persons with Significant Control (1)

Officers (3)