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Jméno	Lowy Group LTD
Adresa	5 Richbell Place London WC1N 3LA
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.	29. prosinec 2021
Company Register Name	Lowy Group Limited
Company No.	02863356 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Vienna Group Holdings 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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Persons with Significant Control (1)

Source: Companies House

GB Lowy Holdings Limited Status: Active Notified: 13/10/2016 Companies House Number: 07088365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Lowy, Peter Michael Hampstead, London, England Status: Active Notified: 13/10/1993 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowy, Stephen Julius London, England Status: Active Notified: 28/06/2012 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowy, Tracy London, England Status: Active Notified: 28/06/2012 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Simon Donald Great Notley, Essex, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Brian Francis Pauletts Lane, Calmore Status: Ceased Notified: 13/10/1993 Ceased: 22/10/2023 Occupation: Accountant Role: Secretary Nationality: British

Levy, Brian Francis Pauletts Lane, Calmore Status: Ceased Notified: 13/10/1993 Ceased: 22/10/2023 Date of Birth: 09/1946 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Lowy Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)