Všechny informace o:

Jméno	Loksborough Limited
Adresa	1 Gainsborough Road Felixstowe IP11 7HT
VAT ID (DIČ)	no VAT ID available
Company No.	13761993 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House

Lowe, Kieran Michael Status: Active Notified: 24/11/2021 Date of Birth: 02/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bastian, Lorna Elizabeth Felixstowe, England Status: Active Notified: 27/02/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Letts, Simon George Felixstowe, England Status: Active Notified: 24/11/2021 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lowe, Kieran Michael Felixstowe, England Status: Active Notified: 27/02/2022 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Aquabridge Limited Status: Active Notified: 11/03/2022 Companies House Number: 09161155 Nature of Control

Ownership of shares - 75% or more

GB Aquabridge Properties LTD Status: Active Notified: 11/03/2022 Companies House Number: 13036709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Loksborough Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)