Všechny informace o:

Jméno	Lexadon (CSS) Limited
Adresa	The Viaduct Business Centre Unit 3 364A Coldharbour Lane Brixton SW9 8PL
VAT ID (DIČ)	no VAT ID available
Company No.	13723085 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Francis, Charlotte Anne Status: Active Notified: 04/11/2021 Date of Birth: 10/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Olgun, Sarah Jane Status: Active Notified: 04/11/2021 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tobin, Sophie Elizabeth Status: Active Notified: 04/11/2021 Date of Birth: 12/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Knight, Janet Anne 364a Coldharbour Lane, Brixton, London, England Status: Active Notified: 04/11/2021 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Jerrard Michael 364a Coldharbour Lane, Brixton, London, England Status: Active Notified: 04/11/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lexadon Design & Build Limited Status: Active Notified: 05/11/2021 Companies House Number: 11505411 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lexadon Property Management Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725537 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Lexadon (CSS) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)