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Nom	LIH Colchester Limited
Adresse	140 London Wall London EC2Y 5DN
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.	15 décembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 mars 2019
Société Numéro de Registre	07267343 Show on Companies House
Noms Précédents	NH Propco Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Lih Financing Limited Status: Active Notified: 12/04/2019 Companies House Number: 10187550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Bank Of N T Butterfield & Son Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Companies House Number: 00002106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Burns, Aaron Jon London Status: Active Notified: 11/09/2015 Role: Secretary

Dakin, Adam London, United Kingdom Status: Active Notified: 11/09/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Edwards, Graham Henry London, United Kingdom Status: Active Notified: 11/09/2015 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 11/09/2015 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, James Leslie London, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 12/1974 Occupation: Senior Land Manager Role: Director Country of Residence: United Kingdom Nationality: British

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LIH Colchester Limited

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Persons with Significant Control (2)

Officers (7)