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Name	Globalgem Hotels Limited
Address	Lion House 72-75 Red Lion Street London WC1R 4NA
VAT ID	no VAT ID available
Company No.	11022269 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Globalgrange 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 (5)

Source: Companies House

Matharu, Harpal Singh Status: Active Notified: 19/10/2017 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Matharu, Rajeshpal Singh Status: Active Notified: 19/10/2017 Date of Birth: 03/1958 Nature of Control

Significant influence or control

GB New Gem Holdings Limited Status: Active Notified: 15/05/2018 Companies House Number: 11168616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Matharu, Tejinderpal Singh Status: Ceased Notified: 19/10/2017 Ceased: 01/07/2019 Date of Birth: 12/1960 Nature of Control

Significant influence or control

GB New Grange Holdings 1 Limited Status: Ceased Notified: 19/10/2017 Ceased: 15/05/2018 Companies House Number: 11017820 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

Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 19/10/2017 Role: Secretary

Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 01/07/2019 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

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Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wardrobe Court LTD Status: Active Notified: 31/08/2021 Companies House Number: 00459041 Nature of Control

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Wardrobe Place LTD Status: Active Notified: 31/08/2021 Companies House Number: 00483257 Nature of Control

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Ownership of voting rights - 75% or more

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GB Blue Orchid Holdings Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11023668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Globalgrange 1 Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11023606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Globalgrange 2 Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11023666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Globalgem Hotels Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (7)