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Jméno	Lily Property Nominees Limited
Adresa	26 Esplanade St Helier JE4 8PS
VAT ID (DIČ)	no VAT ID available
Company No.	OE015804 Show on Companies House
Company Register Status	registered
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
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Persons with Significant Control (3)

Source: Companies House

Chandrasekaran, Paran Status: Active Notified: 07/11/2023 Date of Birth: 01/1967 Nature of Control

Significant influence or control registered overseas entity

Chandrasekaran, Vanessa Juliet Status: Active Notified: 14/01/2016 Date of Birth: 01/1971 Nature of Control

Significant influence or control registered overseas entity

GB Pentera Trustees Limited Status: Active Notified: 20/08/2019 Companies House Number: 00091413 Nature of Control

Significant influence or control as trust registered overseas entity

Officers (2)

Source: Companies House

Chandrasekaran, Paran London, United Kingdom Status: Active Notified: 07/11/2023 Role: Managing-Officer Country of Residence: United Kingdom Nationality: British

Chandrasekaran, Vanessa Juliet London Status: Active Notified: 14/01/2016 Role: Managing-Officer Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Lily Property Nominees Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)