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Jméno	LS 21 Moorfields Development Management Limited
Adresa	100 Victoria Street London SW1E 5JL
VAT ID (DIČ)	no VAT ID available
Company No.	08072478 Show on Companies House
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

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GB Land Securities Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Companies House Number: 00961477 Nature of Control

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Source: Companies House

Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 17/05/2012 Role: Director Nationality: British

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Ls Director Limited, London, United Kingdom Status: Active Notified: 17/05/2012 Role: Director Nationality: British

Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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LS 21 Moorfields Development Management Limited

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Persons with Significant Control (2)

Officers (4)