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Nom	Lord Street CAR Park LTD
Adresse	Unit 2, Solarcrown Commercial Sandwash Business Park, Sanwash Close St Helens WA11 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13536757 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2021
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

GB Mikhail Hotels And Leisure Holdings Limited Status: Active Notified: 29/07/2021 Companies House Number: 10533763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ashcroft, Rob Sandwash Business Park, Sanwash Close, St Helens, Merseyside, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Mikhail, Andrew Sandwash Business Park, Sanwash Close, St Helens, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wareham, Geoffrey Richard George Sandwash Business Park, Sanwash Close, St Helens, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Wareham, Geoffrey Sandwash Business Park, Sanwash Close, St Helens, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Lord Street CAR Park LTD

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Persons with Significant Control (1)

Officers (4)