Všechny informace o:

Jméno	Lilly House Limited
Adresa	Office 19 Angelsy Business Centre Anglesey Road Burton-On-Trent DE14 3NT
VAT ID (DIČ)	no VAT ID available
Company No.	13048426 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse 87900 Other residential care activities n.e.c.
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 Blossom Care Group Ltd Status: Active Notified: 27/11/2020 Companies House Number: 11328440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mahmood, Sajad Status: Ceased Notified: 27/11/2020 Ceased: 26/04/2024 Date of Birth: 10/1976 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abbasi, Mubashir Jahangir Burton-On-Trent, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahmood, Arshad Burton-On-Trent, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahmood, Sajad Burton-On-Trent, England Status: Active Notified: 27/11/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Lilly House Limited

Quick access

Persons with Significant Control (2)

Officers (3)