Skip to content
Home
LIVE · CORPUS
Dossier

EXCEL HOTEL MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2012-11-16
Legal form
ltd
Activity
70229
Registered office
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

EXCEL HOTEL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2012-11-16 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08296897
Status
active
Type
ltd
Incorporated
2012-11-16
Registered office
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
SIC
70229
Officers · 3 active
  • ARORA, Sanjay
    director · British · appt 2021-10-26
  • BYWATER, David
    director · British · appt 2025-11-17
  • RODA, Sanjeev Kumar
    director · British · appt 2021-10-26
  • ARORA, Subash Chander(resigned)
    secretary · appt 2012-11-16
  • ARORA, Subash Chander(resigned)
    director · British · appt 2012-11-16
  • MADDEN, Vincent(resigned)
    director · Irish · appt 2015-12-01
  • MORRIS, Guy Christopher Ronald(resigned)
    director · British · appt 2012-11-16
  • YIANNIS, Athos George(resigned)
    director · British · appt 2015-06-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GROVE ACQUISITIONS LIMITED
ARORA HOLDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXCEL HOTEL MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…