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Nom	LQ Indigo Midco II LTD
Adresse	Langham Hall London, 8th Floor 1 Fleet Place London EC4M 7RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14601443 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Crescendo Indigo Net Lease Holding Limited Status: Active Notified: 18/01/2023 Companies House Number: 13639990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Evans, Jonathan Matthew 4th Floor, London, England Status: Active Notified: 24/01/2023 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilpin, Matthew Thomas Diarmuid London, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 10/1969 Occupation: Managing Partner And Coo Role: Director Country of Residence: United Kingdom Nationality: British

Lhj Secretaries Limited 3rd Floor, 66-72 Esplanade, St. Helier, Jersey, JE1 2LH Status: Active Notified: 18/01/2023 Role: Corporate-Secretary Companies House Number: 00112781

Lhj Secretaries Limited, Castle Street, St. Helier, Jersey Status: Active Notified: 18/01/2023 Role: Secretary

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LQ Indigo Midco II LTD

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Persons with Significant Control (1)

Officers (4)