Všechny informace o:

Jméno	Lexcap 7 LTD
Adresa	184 Shepherds Bush Road London W6 7NL
VAT ID (DIČ)	no VAT ID available
Company No.	11931260 Show on Companies House
Accounts	micro-entity last accounts made up to 7. říjen 2022
Sector (SIC)	64205 Activities of financial services holding companies 64303 Activities of venture and development capital companies 64304 Activities of open-ended investment companies
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 (1)

Source: Companies House

GB Lexcap Holdco Limited Status: Active Notified: 08/04/2019 Companies House Number: 11922685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blair, Cheree Annette Rusper, Horsham, England Status: Active Notified: 07/10/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Leech, Cormac London, England Status: Active Notified: 08/04/2019 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Liu, Xuemei London, England Status: Active Notified: 08/04/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Všechny informace o:

Lexcap 7 LTD

Quick access

Persons with Significant Control (1)

Officers (3)