Všechny informace o:

Jméno	Lindsey Street LTD
Adresa	Solar House 282 Chase Road London N14 6NZ
VAT ID (DIČ)	no VAT ID available
Company No.	11090362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	53 Clarendon Road 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The V Fund Limited Status: Ceased Notified: 30/11/2017 Ceased: 06/09/2023 Companies House Number: 07286149 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 (7)

Source: Companies House

Kilikita, Russell George London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marku, Isa London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marku, Petrit London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Albanian

Paschali, Jimmy London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, Keir London, England Status: Ceased Notified: 22/09/2020 Ceased: 06/09/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldstein, Vincent Daniel London, United Kingdom Status: Ceased Notified: 30/11/2017 Ceased: 06/09/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shafron, Adam Joel London, England Status: Ceased Notified: 30/11/2017 Ceased: 06/09/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bramling Cross Management Company LTD Status: Active Notified: 23/12/2024 Companies House Number: 16150081 Nature of Control

Ownership of shares - 75% or more