Toutes les informations sur:

Nom	Lords View Penthouse LTD
Adresse	3rd Floor 54 Brooks Mews London W1K 4EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2020
Company Register Name	Lords View Penthouse LTD.
Société Numéro de Registre	12462953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Fmmck Limited Status: Active Notified: 26/05/2022 Companies House Number: 12370417 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%

GB Rrmck Limited Status: Active Notified: 26/05/2022 Companies House Number: 12408623 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%

Mckinnon, Faris Status: Ceased Notified: 14/02/2020 Ceased: 26/05/2022 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lock, Andrew London, England Status: Active Notified: 26/05/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckinnon, Faris London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 04/1985 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Mckinnon, Rakan Robert London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lords View Penthouse LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)