Všechny informace o:

Jméno	Lyric Real Estate LTD
Adresa	Russell House Oxford Road Bournemouth BH8 8EX
VAT ID (DIČ)	no VAT ID available
Company No.	12278364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. říjen 2019
Accounts	DORMANT last accounts made up to 31. říjen 2020
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
Previous Names	Pluteum 012 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Harding, Andrew David Status: Active Notified: 27/01/2020 Date of Birth: 04/1965 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%

Harding, Caroline Jane Status: Active Notified: 27/01/2020 Date of Birth: 10/1971 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 Lester Aldridge (Management) Limited Status: Ceased Notified: 23/10/2019 Ceased: 27/01/2020 Companies House Number: 02474483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harding, Andrew David Bournemouth, Dorset Status: Active Notified: 27/01/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Caroline Jane Bournemouth, Dorset Status: Active Notified: 27/01/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Lyric Real Estate LTD

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Persons with Significant Control (3)

Officers (2)