Všechny informace o:

Jméno	LSR Properties Limited
Adresa	C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN
VAT ID (DIČ)	no VAT ID available
Company No.	05371957 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

Amin, Bhavesh Ghanshyam Status: Active Notified: 28/08/2018 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samani, Nimesh Pravin Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Amin, Bhavesh Ghanshyam London, England Status: Active Notified: 01/03/2005 Date of Birth: 10/1964 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Amin, Kiran London, England Status: Active Notified: 01/03/2005 Date of Birth: 03/1970 Occupation: Pharmacist Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Masstrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 06472159 Nature of Control