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Všechny informace o: Jméno Lyra Homes (ST Albans) LTD Adresa Cardinal PointPark RoadRickmansworthWD3 1RE 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. 18. srpen 2024 Company No. 15139841 Show on Companies House Company Register StatusactiveAccountsNO ACCOUNTS FILEDIncorporation Date15. září 2023Sector (SIC)41100 Development of building projects 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (9) Source: Companies House GB Asmk Investment Holdings Ltd Status: Active Notified: 08/12/2023 Companies House Number: 14123199 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Nehru Holdings Ltd Status: Active Notified: 08/12/2023 Companies House Number: 12304071 Nature of ControlOwnership 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 GB Wvm Holdings Ltd. Status: Active Notified: 08/12/2023 Companies House Number: 12303011 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Amaranath, Mahadeva Status: Ceased Notified: 21/09/2023 Ceased: 08/12/2023 Date of Birth: 05/1968 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Asmk Investment Holdings Ltd Status: Ceased Notified: 15/09/2023 Ceased: 21/09/2023 Companies House Number: 14123199 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Nehru Holdings Ltd Status: Ceased Notified: 15/09/2023 Ceased: 21/09/2023 Companies House Number: 12304071 Nature of ControlOwnership 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 Nehru, Rajiv Status: Ceased Notified: 21/09/2023 Ceased: 08/12/2023 Date of Birth: 04/1985 Nature of ControlOwnership 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 Vethanayagam, Walter Status: Ceased Notified: 21/09/2023 Ceased: 08/12/2023 Date of Birth: 05/1968 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Wvm Holdings Ltd. Status: Ceased Notified: 15/09/2023 Ceased: 21/09/2023 Companies House Number: 12303011 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Officers (1) Source: Companies House Nehru, Rajiv Rickmansworth, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (1) GB Lyra Homes (ST Albans) Rental LTD Status: Active Notified: 12/06/2024 Companies House Number: 15773551 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more