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Jméno	Land Treasure Property Limited
Adresa	Reedham House 31 King Street West Manchester M3 2PJ
VAT ID (DIČ)	no VAT ID available
Company No.	03480502 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects
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
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Persons with Significant Control (4)

Source: Companies House

GB Lui Investments Limited Status: Active Notified: 18/05/2021 Companies House Number: 13249573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lui Group Limited Status: Ceased Notified: 18/05/2021 Ceased: 18/05/2021 Companies House Number: 13249531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lui Holdings Limited Status: Ceased Notified: 21/08/2018 Ceased: 18/05/2021 Companies House Number: 11358334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lui, Jackon Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lui, Paul Manchester, Greater Manchester, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakes, Nigel Francis Manchester, England Status: Active Notified: 21/09/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

CHI Land LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Companies House Number: 04228127 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Land Treasure Property Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)