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Nom	Luxury Rental Group LTD
Adresse	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09433514 Show on Companies House
Statut de Société	Liquidation
Fondé	11 février 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Lovelydays LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Derville, Philippe Status: Active Notified: 01/07/2016 Date of Birth: 08/1954 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%

Right to appoint and remove directors

Derville, Timothy Status: Active Notified: 01/07/2016 Date of Birth: 07/1990 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%

Officers (1)

Source: Companies House

Derville, Philippe Bormes-Les-Mimosas, France Status: Active Notified: 11/02/2015 Date of Birth: 08/1954 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Lovelydays Property Management Services LTD Status: Ceased Notified: 30/04/2019 Ceased: 29/04/2020 Companies House Number: 11970235 Nature of Control

Ownership of shares - 75% or more