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Nom	Lime Residential Property Management LTD
Adresse	Foresters Hall 25-27 Westow Street London SE19 3RY
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.	2 juillet 2018
Société Numéro de Registre	11320612 Show on Companies House
Noms Précédents	Tergo Cleaning Solutions Limited Lime Residential Property Management LTD \| Lime Property Management Victum Residential Management 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cottage, Max Christopher Status: Active Notified: 03/02/2020 Date of Birth: 08/1998 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%

Sobczyk, Sebastian Andrzej Status: Active Notified: 20/04/2018 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fennkat Assets & Konsult Ltd Status: Ceased Notified: 04/11/2019 Ceased: 03/02/2020 Companies House Number: 11152269 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Cottage, Max Christopher 20 Beardell Street, London, England Status: Active Notified: 04/11/2019 Date of Birth: 08/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sobczyk, Sebastian Andrzej London, England Status: Active Notified: 20/04/2018 Date of Birth: 01/1974 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Foresters Hall MAN CO Limited Status: Ceased Notified: 30/06/2021 Ceased: 19/04/2022 Companies House Number: 13486414 Nature of Control