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Jméno	Lucian Properties LTD
Adresa	Motcomb Estates Ltd Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Lucian Properties Limited
Company Register Address	Floor 1, Capital House 8 Pittman Court, Pittman Way Preston PR2 9ZG
Company No.	06748758 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Speed 2307 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
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Persons with Significant Control (3)

Source: Companies House

GB Dnsc Limited Status: Active Notified: 16/05/2019 Companies House Number: 10203534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chadwick, Bernard Keith Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Date of Birth: 01/1940 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%

Swarbrick, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Date of Birth: 10/1973 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%

Officers (2)

Source: Companies House

Swarbrick, Christopher Andrew Fulwood, Preston, England Status: Active Notified: 03/07/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swarbrick, Nicola Fulwood, Preston, Lancashire Status: Active Notified: 13/11/2008 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lucian Properties LTD

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Persons with Significant Control (3)

Officers (2)