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Name	Abbey House Hotel LTD
Address	118 Connaught Road Reading RG30 2UF
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 December 2023
Company Register Name	Abbey House Hotel Limited
Company Register Address	Loddon Park Farm New Bath Road Reading RG10 9RY
Company No.	04366167 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Arora, Harjit Kaur Status: Active Notified: 20/09/2021 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Arora, Ravindra Singh Status: Active Notified: 29/06/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Arora, Harjit Kaur Twyford, Reading, Berkshire, England Status: Active Notified: 29/12/2016 Date of Birth: 08/1955 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Arora, Harjit Kaur Lower Earley, Reading, Berkshire Status: Active Notified: 30/03/2005 Date of Birth: 08/1955 Occupation: Secretarial Role: Secretary Nationality: British

Arora, Ravindra Singh Lower Earley, Reading, Berkshire Status: Active Notified: 01/03/2002 Date of Birth: 03/1958 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey House Hotel LTD

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Persons with Significant Control (2)

Officers (3)