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Profile of registrant

Hotel Risk Analysis Limited

Identification number in the register: 29863556280-24
Registration date: 24/07/11 12:25:25

The information on this organisation was last modified on 11/07/13 10:01:43
The date of the last annual update was 11/07/13 10:01:43

Registrant : Organisation or self-employed individual

Name/company name: Hotel Risk Analysis Limited
Legal status: Private Limited company
Website address:


Section: VI - Organisations representing local, regional and municipal authorities, other public or mixed entities, etc.
and more precisely: Local, regional and municipal authorities (at sub-national level)

Person with legal responsibility

Surname, Name: Mr  Ramraj Balloo
Position: Director

Permanent person in charge of EU relations

Surname, Name: Mr  Ramraj Balloo
Position: Director

Contact details:

Contact details of organisation's head office: 18 Byron Avenue 
Sutton Surrey SM1 3RA
Telephone number: (+0044) 02087153314
Fax number: (+0044) 02087153314
Other contact information:

Goals / remit

Goals / remit of the organisation: Hotel Risk Analysis is a private limited company set up in 2008 to fight against fraud in the hospitality industry
The organisation's fields of interests are:
  • national

Number of persons engaged in activities falling under the scope of the Transparency Register

Number of persons: 2
Complementary information:

Persons accredited for access to European Parliament premises

No accredited persons


Main EU initiatives covered the year before by activities falling under the scope of the Transparency Register:

For the purpose of fraud investigation and asset tracing ,France and Germany were visited in 2012.

Fields of interest for e-mail alerts on consultations and roadmaps;

Fields declared by the organisation:
  • Development
  • Enterprise
  • Home Affairs
  • Internal Market
  • Justice and Fundamental Rights


Total number of members that are natural persons: 2
Number of member organisations:
Member organisations (Number of members) :
The organisation has members/is represented in the following country(countries):

Complementary information:


Information on (i) organisation's membership of any associations/federations/confederations or (ii) relationships to other bodies in formal or informal networks.

Financial data

Financial year: 02/2010 - 02/2011
Total budget: 35,000
of which public financing: 35,000
- from European sources:
- Procurement:
- Grants:
- from national sources: 35,000
- from local/regional sources:
from other sources:
- donations:
- contributions from members:
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 50000  € - 100000  €
Other (financial) information provided by the organisation:

Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.