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Jméno	Lava Capital UK Limited
Adresa	Chancery House 30 St Johns Road Woking GU21 7SA
VAT ID (DIČ)	no VAT ID available
Company No.	00224601 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. září 1927
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2020
Sector (SIC)	41100 - Development of building projects
Previous Names	Shelley OAK Limited Quincunx PLC
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 (2)

Source: Companies House

Haigh, Jason Scott Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 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%

Mcdougall, Christopher James Duncan Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 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

Perry, Alan Woking, Surrey, United Kingdom Status: Active Notified: 26/06/2014 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

So Director Limited, Woking, Surrey, United Kingdom Status: Active Notified: 26/06/2014 Role: Director

Companies Controlled by This Company (1)

GB Hillstow Limited Status: Ceased Notified: 20/02/2017 Ceased: 07/02/2021 Companies House Number: 06508762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Lava Capital UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)