Cross Check

HIGHGATE HOTELS INTERNATIONAL LTD.

Company Number

09430947

Private limited company
Active
OverviewPeopleRelated
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Unit 4cl London EC3N 3AX England

KHIMJI, Mahmood

Date of Birth
Role
Active
Director
Occupation
Co-Owner/Principal
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4cl London England EC3N 3AX
Country of Residence
United States

KHIMJI, Mehdi

Date of Birth
Role
Active
Director
Occupation
Co-Owner/Principal
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4cl London England EC3N 3AX
Country of Residence
United Kingdom

WHITWORTH, Rickey Dean

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4cl London England EC3N 3AX
Country of Residence
United States

WOMBLE, Paul Ray

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4cl London England EC3N 3AX
Country of Residence
United States

Mahmood Khimji

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm
Nationality
American

  1. Notified

Correspondence Address
C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4cl London England EC3N 3AX
Country of Residence
United States

Mehdi Khimji

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm
Nationality
Canadian

  1. Notified

Correspondence Address
C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4cl London England EC3N 3AX
Country of Residence
United Kingdom