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Nom	Lavendo Investments Limited
Adresse	Kingsbourne Pinewood Road Virginia Water GU25 4PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10106611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Precis (2771) 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lavendo Holdings Limited Status: Active Notified: 14/06/2018 Companies House Number: 10661129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peregrine Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 03472331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dennis, Ronald Virginia Water, Surrey Status: Active Notified: 14/06/2018 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dennis, Ronald, Sir Virginia Water Status: Active Notified: 14/06/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stapleton, Lesley Virginia Water, Surrey Status: Active Notified: 14/06/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Varley International Holdings Limited Status: Active Notified: 11/12/2023 Companies House Number: 12075176 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:

Lavendo Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)