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Jméno	Lockington Properties Limited
Adresa	Shires Meadow Rilla Mill Callington PL17 7NT
VAT ID (DIČ)	no VAT ID available
Company No.	05603976 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Randall, Gary Robert Status: Active Notified: 25/10/2016 Date of Birth: 07/1966 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%

Randall, Tina Ann Status: Active Notified: 25/10/2016 Date of Birth: 04/1967 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

Randall, Gary Robert Callington, Cornwall Status: Active Notified: 26/10/2005 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Tina Ann Callington, Cornwall, United Kingdom Status: Active Notified: 26/10/2005 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lockington Limited Status: Active Notified: 01/04/2017 Companies House Number: 04410744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Secured Funding Limited Status: Active Notified: 30/03/2017 Companies House Number: 10698203 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%

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Lockington Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)