Všechny informace o:

Jméno	Luxvest LTD
Adresa	266 Alcester Road Wythall Birmingham B47 6LP
VAT ID (DIČ)	no VAT ID available
Company No.	15060272 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9. srpen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Khan, Bilal Status: Active Notified: 09/08/2023 Date of Birth: 09/1986 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%

Right to appoint and remove directors

Siddique, Maryam Status: Active Notified: 09/08/2023 Date of Birth: 08/1989 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 (3)

Source: Companies House

Khan, Bilal Wythall, Birmingham, England Status: Active Notified: 09/08/2023 Date of Birth: 09/1986 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Khan, Bilal Ali, Dr Wythall, Birmingham, England Status: Active Notified: 09/08/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Siddique, Maryam Wythall, Birmingham, England Status: Active Notified: 09/08/2023 Date of Birth: 08/1989 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Luxdoctor LTD Status: Active Notified: 09/08/2023 Companies House Number: 13472742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Luxkey LTD Status: Active Notified: 09/08/2023 Companies House Number: 11337471 Nature of Control