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Nom	LG Capital and Investments LTD
Adresse	10 Iliffe Avenue Oadby Leicester LE2 5LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10480905 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

Dulay, Natasha Status: Active Notified: 11/11/2020 Date of Birth: 04/1990 Nature of Control

Significant influence or control

Bains, Nashatar Singh Status: Ceased Notified: 16/11/2016 Ceased: 11/11/2020 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Phillips, Ian Status: Ceased Notified: 11/11/2020 Ceased: 09/12/2023 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dulay, Natasha Oadby, Leicester, England Status: Active Notified: 11/11/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Ian Leicester, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ciel Central Hall Limited Status: Ceased Notified: 04/01/2017 Ceased: 06/09/2018 Companies House Number: 10545972 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%

GB Ciel Central Hall Retail Limited Status: Ceased Notified: 08/06/2017 Ceased: 06/09/2018 Companies House Number: 10809727 Nature of Control