Shanti Hospitality Group Limited

05125108

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 BUCKINGHAM GATE, LONDON, SW1E 6LB

Incorporated 11/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Bhanu Choudhrie

director · Since 11/05/2004

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Also on 3 other boards

Mr Dhairya Choudhrie

director · Since 23/03/2009

CEO

INDIAN · UNITED ARAB EMIRATES · Age 44

Mr Sumant Kapur

director · Since 23/03/2009

DIRECTOR

BRITISH · SINGAPORE · Age 73

Also on 4 other boards

Mr Cherian Padinjarethalakal Thomas

director · Since 30/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Persons with Significant Control

Jd Corporate And Trust Services Sa

significant-influence-or-control-as-trust

Rue Ferdinand Hodler 17, 1211, Geneva 11

Reg: Che-469.437.030 · Geneva Registry · Public Limited Company

Notified 05/09/2018

Former PSCs

C&C Alpha Group Limited

Ceased 05/09/2018

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2011Registered 11/02/2011