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Nom	Lexbill Limited
Adresse	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01154507 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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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 (3)

Source: Companies House

GB Newincco 823 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06556359 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 Newincco 824 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06556362 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 Nominee Co 2lalb Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06646324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Klein, Abraham Y London Status: Active Notified: 22/01/2003 Role: Secretary Nationality: American

Klein, Abraham Y London Status: Active Notified: 23/07/1999 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Klein, Sarah Rachel London Status: Active Notified: 21/08/1996 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sternlicht, Joshua London Status: Active Notified: 26/01/1994 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sternlicht, Zelda London Status: Active Notified: 21/08/1996 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Berger, Berish London Status: Ceased Ceased: 01/02/1993 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Berger, Samuel London Status: Ceased Ceased: 26/01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tripform Limited Status: Active Notified: 06/04/2016 Companies House Number: 01155262 Nature of Control