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Jméno	LH Property CO. Limited
Adresa	Circle Line House 8 East Road Harlow CM20 2BJ
VAT ID (DIČ)	no VAT ID available
Company No.	03425579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Fashion General Services LTD
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)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB F.G.S. London Company Ltd Status: Active Notified: 19/11/2021 Companies House Number: 03705977 Nature of Control

Significant influence or control

Georgiou, Kalliopi Poppy Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Horatta, Koulla Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Horattas, Lefkios Status: Active Notified: 06/04/2016 Date of Birth: 10/1940 Nature of Control

Significant influence or control

GB Lh Property Co. Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05709055 Nature of Control

Significant influence or control

Horattas, Nondas Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Georgiou, Kalliopi Poppy Enfield, Middlesex, England Status: Active Notified: 31/01/2014 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horatta, Koulla Marianna London Status: Active Notified: 27/08/1997 Date of Birth: 05/1975 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

F.G.S. London Company Limited Status: Active Notified: 19/11/2021 Companies House Number: 03705977 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%

Fashion General Services LTD Status: Active Notified: 27/03/2018 Companies House Number: 07074801 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

H&E Harlow Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2020 Companies House Number: 08357680 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%