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Jméno	Lowy Holdings Limited
Adresa	134 Wigmore Street London W1U 3SE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	5 Richbell Place London WC1N 3LA
Company No.	07088365 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Lowy Vienna 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Lowy, Peter Michael Status: Active Notified: 26/11/2016 Date of Birth: 02/1945 Nature of Control

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Lowy, Peter Michael London, England Status: Active Notified: 26/11/2009 Date of Birth: 02/1945 Occupation: None Role: Director Country of Residence: England Nationality: British

Lowy, Stephen Julius London, England Status: Active Notified: 16/02/2010 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Simon Donald London, England Status: Active Notified: 16/02/2010 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lowy Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)