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Jméno	Lsqvalue Investments LTD
Adresa	24 Balmore Crescent Barnet EN4 9ND
VAT ID (DIČ)	no VAT ID available
Company No.	09006138 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Lion Square Investments LTD
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 (3)

Source: Companies House

GB Cadeb Holdings Ltd Status: Active Notified: 09/04/2024 Companies House Number: 10556973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abraham, Jeremy Status: Ceased Notified: 01/01/2017 Ceased: 29/05/2017 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Karkantzos, Theodoros Christos Status: Ceased Notified: 01/01/2017 Ceased: 09/04/2024 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Karkantzos, Theodoros Christos Barnet, England Status: Active Notified: 23/04/2014 Date of Birth: 08/1987 Occupation: Investor Role: Director Country of Residence: England Nationality: Greek

Karkantzos, Theodoros Christos Barnet, England Status: Active Notified: 23/04/2014 Role: Secretary

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Lsqvalue Investments LTD

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Persons with Significant Control (3)

Officers (2)