Toutes les informations sur:

Nom	Infrared UK Lion GP Limited
Adresse	1 Bartholomew Close London EC1A 7BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	24 juin 2022
Company Register Address	Infrared Uk Lion Gp Limited C/O Fti Consulting Llp London EC1A 4HD
Société Numéro de Registre	08818231 Show on Companies House
Statut de Société	In Administration
Fondé	17 décembre 2013
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infrared Active Real Estate Iii General Partner Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc384542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, David Christopher Barts Square, London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Katsaros, Andreas Barts Square, London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Thorp, Timothy Geoffrey Barts Square, London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Infrared UK Lion Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08818236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Infrared UK Lion Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08818235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Infrared UK Lion GP Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)