Všechny informace o:

Jméno	Lily MAE Jack Investments Limited
Adresa	Woodhill Lodge Harpsden Woods Harpsden Henley-On-Thames RG9 4AF
VAT ID (DIČ)	no VAT ID available
Company No.	09093946 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dare To Dream London Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08774238 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Scampion Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05325894 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Khiroya, Manish Vinod Harpsden, Henley-On-Thames, England Status: Active Notified: 19/06/2014 Date of Birth: 06/1972 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Scampion, Parul Vinod Harpsden, Henley-On-Thames, England Status: Active Notified: 19/06/2014 Date of Birth: 05/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Lily MAE Jack Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)