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Jméno	London Court Limited
Adresa	131 Great Tattenhams Epsom Surrey KT18 5RB
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.	31. říjen 2019
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.	25. prosinec 2021
Company Register Address	58/60 Kensington Church Street London W8 4DB
Company No.	02333891 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	64205 Activities of financial services holding companies
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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Persons with Significant Control (4)

Source: Companies House

Kiero-Watson, Simon Scott Status: Active Notified: 06/06/2018 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baskaran, Angelo Karunalingam Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Parker, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 10/1944 Nature of Control

Significant influence or control

Parker, Sue Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2017 Date of Birth: 05/1945 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Kiero-Watson, Simon Scott Epsom, England Status: Active Notified: 06/06/2018 Date of Birth: 05/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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London Court Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)