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Jméno	Lockman Properties Limited
Adresa	Brook Road Wimborne Dorset BH21 2BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. prosinec 2020
Company Register Address	The Pavilions Christchurch BS13 8FD
Company No.	05982952 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68201 Renting and operating of Housing Association real estate
Company Register Status	active
Previous Names	Flight Refuelling Limited Shoo 286 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 (1)

Source: Companies House

GB Cobham Limited Status: Active Notified: 06/04/2016 Companies House Number: 00030470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Bagwell, Gregory Jack Bristol, England Status: Active Notified: 09/03/2020 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirk, Graham Henry Bristol, England Status: Active Notified: 24/11/2020 Role: Secretary

Lewis, Sven Evan Bristol, England Status: Active Notified: 09/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Eleanor Bronwen London Status: Ceased Notified: 30/09/2008 Ceased: 30/01/2009 Occupation: Chief Legal Officer Role: Secretary Nationality: British

Kelly, Michael James Wimborne Status: Ceased Notified: 22/12/2006 Ceased: 09/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Andrew John Brook Road, Wimborne Status: Ceased Notified: 22/12/2006 Ceased: 05/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lockman Properties Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)