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Name	Hothi Group Investments Limited
Address	The Elms Bangors Road North Iver Heath Iver SL0 0BQ
VAT ID	no VAT ID available
Company No.	12111561 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hothi Group Limited Status: Active Notified: 19/07/2019 Companies House Number: 10740313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hothi, Gurdip Singh Iver Heath, Buckinghamshire, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 04/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hothi, Jaswant Kaur Iver Heath, Buckinghamshire, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hothi, Manjinder Pal Kaur Uxbridge, Hillingdon, England Status: Active Notified: 19/07/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hothi, Pamer Singh Iver, Buckinghamshire, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Hothi Group Investments Limited

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Persons with Significant Control (1)

Officers (4)