All Information about:

Name	Contemporary Hotels LTD
Address	Osborne Hotel ( Mr C Mc Ewan ) Hesketh Crescent Meadfoot Torquay Devon TQ1 2LL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Contemporary Hotels Limited
Company Register Address	19 Ambika House 9b Portland Place London W1B 1PS
Company No.	04814760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	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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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
Officers
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Persons with Significant Control (2)

Source: Companies House

Paul, Ambar Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Contemporary Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 00086749 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Paul, Akhil London Status: Active Notified: 20/11/2015 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Ambar Portland Place, London, United Kingdom Status: Active Notified: 23/09/2003 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Anika London Status: Active Notified: 20/11/2015 Date of Birth: 11/1988 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Gauri 9-11 Portland Place, London, United Kingdom Status: Active Notified: 23/09/2003 Date of Birth: 02/1965 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Contemporary Hotels LTD

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Persons with Significant Control (2)

Officers (4)