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Nom	Montpellier Lofts Limited
Adresse	37 Parliament Street Harrogate HG1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06177347 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Luga Parliament Street 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Luga Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05614789 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lunn, Philip Duncan Harrogate, England Status: Active Notified: 21/03/2007 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Redshaw, Steven James Harrogate, England Status: Active Notified: 26/04/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Montpellier Lofts Limited

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Persons with Significant Control (1)

Officers (2)