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Nom	Lanark Student Investments Limited
Adresse	166 College Road Harrow HA1 1RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09651051 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (2)

Source: Companies House

GB Cas Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08863626 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%

Right to appoint and remove directors

GB Sharnbrook Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09219875 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 (2)

Source: Companies House

O'Driscoll, Sean Peter Harrow, Middlesex, England Status: Active Notified: 22/06/2015 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Patel, Bhavna Harrow, Middlesex, England Status: Active Notified: 22/06/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Soho Student Living Lanark Investments Limited Status: Active Notified: 08/11/2018 Companies House Number: 11668634 Nature of Control

Ownership of shares - 75% or more