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Nom	LUX Heritage Group LTD
Adresse	3A The Parade Needham Avenue Glen Parva Leicester LE2 9JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14019030 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Xxii Group Ltd Status: Active Notified: 01/04/2022 Companies House Number: 13380911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cooperfam Holdings Ltd Status: Ceased Notified: 01/04/2022 Ceased: 06/06/2022 Companies House Number: 13380984 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%

Officers (2)

Source: Companies House

Rayner, Spencer Market Harborough, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Arron Lee Market Harborough, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 08/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

LUX Heritage Homes Limited Status: Ceased Notified: 04/04/2022 Ceased: 12/09/2022 Companies House Number: 12583187 Nature of Control