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Jméno	Lindhill Properties Limited
Adresa	Lindhill House Knap Close Letchworth Garden City Hertfordshire SG6 1AQ
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.	14. červenec 2018
Company Register Address	Gable House 239 Regents Park Road London N3 3LF
Company No.	11334740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Lindhill Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Fitzpatrick, Lee Status: Active Notified: 28/04/2018 Date of Birth: 09/1977 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%

GB Spw Directors Limited Status: Ceased Notified: 28/04/2018 Ceased: 28/04/2018 Companies House Number: 05461155 Nature of Control

Ownership of shares - 75% or more

Ttakoushis, Sophie Kathy Maria Status: Ceased Notified: 28/04/2018 Ceased: 02/01/2019 Date of Birth: 08/1993 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 (4)

Source: Companies House

Brunson, Bruce London, United Kingdom Status: Active Notified: 28/04/2018 Date of Birth: 10/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Gary John London, United Kingdom Status: Active Notified: 28/04/2018 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Lee London, United Kingdom Status: Active Notified: 28/04/2018 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ttakoushis, Mario Micheal London, United Kingdom Status: Active Notified: 28/04/2018 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lindhill Properties Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)