All Information about:

Name	Khushi Consultancy and Hospitality Services LTD
Address	199 Reading Road Wokingham RG41 1LJ
VAT ID	no VAT ID available
Company No.	14960710 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities 70229 - Business and other management consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rathod, Dasharath Status: Active Notified: 03/01/2024 Date of Birth: 07/1980 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Teckchandani, Nitin Status: Ceased Notified: 26/06/2023 Ceased: 03/01/2024 Date of Birth: 03/1980 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%

Officers (2)

Source: Companies House

Rathod, Bharat Kumar Wokingham, England Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Teckchandani, Nitin London, United Kingdom Status: Ceased Notified: 26/06/2023 Ceased: 03/01/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Khushi Consultancy and Hospitality Services LTD

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Persons with Significant Control (2)

Officers (2)