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Jméno	LXI Reit Advisors Limited
Adresa	Floor 1 10 Burlington Street London W1S 3AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	17. březen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. prosinec 2020
Company Register Address	1 Curzon Street London W1J 5HB
Company No.	10537567 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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GB Alti Re Public Markets Limited Status: Ceased Notified: 03/01/2023 Ceased: 06/03/2024 Companies House Number: 14361515 Nature of Control

Ownership of shares - 75% or more

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GB Alvarium Re Limited Status: Ceased Notified: 08/06/2017 Ceased: 03/01/2023 Companies House Number: 06931299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lee, Simon Status: Ceased Notified: 22/12/2016 Ceased: 08/06/2017 Date of Birth: 07/1976 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%

White, John Keith Leslie Status: Ceased Notified: 22/12/2016 Ceased: 08/06/2017 Date of Birth: 11/1965 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 (8)

Source: Companies House

Duzniak, Jadzia Zofia London, England Status: Active Notified: 06/03/2024 Role: Secretary

Duzniak, Jadzia Zofia London, England Status: Active Notified: 06/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jessop, Jacqueline London, England Status: Active Notified: 06/03/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Brooks, Frederick Joseph London, England Status: Ceased Notified: 28/06/2019 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Simon London, England Status: Ceased Notified: 22/12/2016 Ceased: 06/03/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgann, Martin Francis London, England Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Mark Andrew London, England Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, John Keith Leslie London, England Status: Ceased Notified: 22/12/2016 Ceased: 06/03/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Amalfi Investment Partners Limited Status: Ceased Notified: 11/07/2022 Ceased: 05/03/2024 Companies House Number: 12277950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB LXI Reit Finance Advisors Limited Status: Ceased Notified: 03/04/2023 Ceased: 05/03/2024 Companies House Number: 14777702 Nature of Control

Ownership of shares - 75% or more

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Všechny informace o:

LXI Reit Advisors Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (2)