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Jméno	Lingfield Park Property Development Limited
Adresa	4th Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP
VAT ID (DIČ)	no VAT ID available
Company No.	15354804 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. prosinec 2023
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings
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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Officers (3)

Source: Companies House

Hill, Megan Joy 21 - 24 Millbank, London, United Kingdom Status: Active Notified: 15/12/2023 Role: Secretary

Nahum, Stephane Abraham Joseph 21 - 24 Millbank, London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Sawyer, Eileen Marie 21 - 24 Millbank, London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Lingfield Park Property Development Limited

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Persons with Significant Control (1)

Officers (3)