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Nom	Lemonade Investments Limited
Adresse	1 Cambuslang Court Cambuslang Glasgow G32 8FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC790667 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 novembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Govan, Alan Status: Active Notified: 28/11/2023 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Govan, Susan Status: Active Notified: 28/11/2023 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Govan, Alan Paul Glasgow, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Govan, Susan Diane Glasgow, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Lemonade Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)