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Jméno	Lshp Development Company Limited
Adresa	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
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.	25. únor 2017
Company No.	10523592 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Kevin White Development Company Limited Aghoco 1502 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 (2)

Source: Companies House

GB Liverpool And Sefton Health Partnerships Limited Status: Active Notified: 15/02/2017 Companies House Number: 05025190 Nature of Control

Ownership of shares - 75% or more

GB Inhoco Formations Limited Status: Ceased Notified: 13/12/2016 Ceased: 08/02/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ben-Tovim, Obe, Gideon Samuel Birmingham, England Status: Active Notified: 26/01/2017 Date of Birth: 07/1943 Occupation: Hon Senior University Fellow Role: Director Country of Residence: United Kingdom Nationality: British

Muir, Andy Manchester, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Parzych, Andreas 2633 Stenningburg, Luxembourg Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Shopov, Georgi Dimitrov 6 E Route De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British

Sweeney, David Jospeh Liverpool, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tayler, Ian Maidenhead, England Status: Active Notified: 26/01/2017 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 07/12/2020 Ceased: 20/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schramm, Frank Manfred Maidenhead, England Status: Ceased Notified: 26/01/2017 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Lshp Development Company Limited

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Persons with Significant Control (2)

Officers (8)