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Nom	Lousada Holdings Limited
Adresse	Estate Office Oakley House Oakley Bedford MK43 7ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06342621 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Swandale Care Homes 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB C T Lousada Will Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Lousada, Simon Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lousada, Simon Charles Status: Active Notified: 17/07/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Executors Of C T Lousada Status: Ceased Notified: 17/07/2016 Ceased: 20/07/2017 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hunt, Sharon Anne Oakley House, Bedford, Bedfordshire, England Status: Active Notified: 24/10/2016 Role: Secretary

Lousada, Simon Charles Oakley, Bedford, England Status: Active Notified: 01/09/2007 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lousada, Susan Jane Oakley, Bedfordshire, England Status: Active Notified: 18/12/2014 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lousada PLC Status: Active Notified: 10/05/2016 Companies House Number: 00957114 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Lousada Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)