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Nom	Little Lolita Croft LTD
Adresse	Chy Sethor Halsetown St. Ives TR26 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12204294 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcteare, Laura Elizabeth Status: Active Notified: 12/09/2019 Date of Birth: 07/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcteare, Steven Robert Status: Active Notified: 12/09/2019 Date of Birth: 09/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcteare, Laura Elizabeth St. Ives, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 07/1978 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Mcteare, Steven Robert St. Ives, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 09/1972 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ST EIA Apartments Property Management Company Limited Status: Ceased Notified: 11/03/2021 Ceased: 07/05/2021 Companies House Number: 11331290 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Little Lolita Croft LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)