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Jméno	Lionshead Property Investments LTD
Adresa	2nd Floor, Premier House 309 Ballards Lane London N12 8LY
VAT ID (DIČ)	no VAT ID available
Company No.	13269381 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Iepure, Marius Cristian Status: Active Notified: 16/03/2021 Date of Birth: 08/1982 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%

Right to appoint and remove directors

Mabuse, Otlile Status: Active Notified: 16/03/2021 Date of Birth: 08/1990 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Iepure, Marius Cristian Greenford, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Mabuse, Otlile Greenford, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Companies Controlled by This Company (2)

GB K Street Accommodation LTD Status: Active Notified: 16/02/2023 Companies House Number: 14668245 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 Rhythm Properties LTD Status: Active Notified: 22/06/2023 Companies House Number: 14795227 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%

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Lionshead Property Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)