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Jméno	Luchi Properties Limited
Adresa	Redland House 157 Redland Road Redland Bristol BS6 6YE
VAT ID (DIČ)	no VAT ID available
Company No.	11218700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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 (2)

Source: Companies House

Daniel, Chinwe Jennifer Status: Active Notified: 21/02/2018 Date of Birth: 04/1973 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%

Daniel, Luke Richard Status: Active Notified: 21/02/2018 Date of Birth: 12/1972 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

Daniel, Chinwe Jennifer Manchester, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Luke Richard Manchester, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 12/1972 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Luchi Properties Limited

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Persons with Significant Control (2)

Officers (2)