All Information about:

Name	Hunton Hotels Limited
Address	Unit 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA
VAT ID	no VAT ID available
Company No.	12645402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Only 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: 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 (2)

Source: Companies House

Dhamecha, Amit Kumar Shantilal Status: Active Notified: 04/06/2020 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%

Right to appoint and remove directors

Dhamecha, Rupen Shantilal Status: Active Notified: 04/06/2020 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dhamecha, Akshay Amit North Harrow, Harrow, England Status: Active Notified: 04/06/2020 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhamecha, Rishi Rupen North Harrow, Harrow, England Status: Active Notified: 04/06/2020 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Belfont Hotels LTD Status: Active Notified: 30/07/2020 Companies House Number: 12498207 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%

CRD Catering (City) Limited Status: Active Notified: 03/03/2023 Companies House Number: 01752685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

HHG2 Southampton Limited Status: Active Notified: 22/09/2023 Companies House Number: 13217149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Hunton Hotels Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)