All Information about:

Name	The City Hotel Management Limited
Address	58 Rochester Row London SW1P 1JU
VAT ID	no VAT ID available
Company No.	03765528 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	55100 - Hotels and similar accommodation
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
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Persons with Significant Control (1)

Source: Companies House

GB Globalgrange Limited Status: Active Notified: 06/04/2016 Companies House Number: 01503192 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 Status: Active Notified: 05/09/2002 Date of Birth: 12/1956 Occupation: Hotelier Role: Secretary Country of Residence: United Kingdom Nationality: British

Matharu, Harpal Singh London Status: Active Notified: 05/09/2002 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Raj Singh London Status: Active Notified: 05/09/2002 Date of Birth: 03/1958 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 05/09/2002 Ceased: 06/02/2024 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: England Nationality: British

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The City Hotel Management Limited

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Persons with Significant Control (1)

Officers (4)