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Name	Roop Hotels (UK) Limited
Address	193-197 High Holborn London WC1V 7BD
VAT ID	no VAT ID available
Company No.	13074785 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	56101 - Restaurants and mobile food service 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 (1)

Source: Companies House

GB Jewel Classic Hotels Private Limited Status: Active Notified: 10/12/2020 Companies House Number: 00033676 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Joshi, Atul Hyde Park Hayes 3, Hayes, Middlesex, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Manoj London, England Status: Active Notified: 16/12/2020 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Roop Hotels (UK) Limited

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Persons with Significant Control (1)

Officers (2)