All Information about:

Name	Hothi Group Limited
Address	The Elms Bangors Road North Iver Heath SL0 0BQ
VAT ID	no VAT ID available
Company No.	10740313 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hothi, Gurdip Singh Status: Active Notified: 25/04/2017 Date of Birth: 04/1941 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%

Hothi, Jaswant Kaur Status: Active Notified: 25/04/2017 Date of Birth: 03/1951 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 (7)

Source: Companies House

Dhaliwal, Manpareet Kaur Stoke Poges, Slough, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dosanjh, Satinderpal Kaur Slough, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hothi Dheansa, Kiranvir Epping, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hothi, Gurdip Singh Iver Heath, Buckinghamshire, United Kingdom Status: Active Notified: 25/04/2017 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: 25/04/2017 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: 03/06/2017 Date of Birth: 02/1978 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Hothi, Pamer Singh Iver Heath, Buckinghamshire, United Kingdom Status: Active Notified: 03/06/2017 Date of Birth: 12/1987 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB 31 Whitton Dene Limited Status: Active Notified: 06/06/2023 Companies House Number: 14917812 Nature of Control