Všechny informace o:

Obchodní název	Shaftesbury (LPK) Limited
Obchodní jméno	London Premier Kensington
Adresa	27 Devonshire Terrace London W2 3DR
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.	12. červenec 2016
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.	23. červen 2018
Company Register Name	Shaftesbury (LPK) Limited
Company Register Address	3 Queens Gardens London W2 3BA
Company No.	10128922 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	55100 Hotels and similar accommodation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Precis Investments Limited Status: Active Notified: 17/04/2017 Companies House Number: 05648665 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (4)

Source: Companies House

Bakhai, Dhirendra London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glass, Clare Lucy London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Menon, Satish London, United Kingdom Status: Active Notified: 18/04/2016 Role: Secretary

Menon, Satish Vattaparambil London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Shaftesbury (LPK) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)