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Nom	Whitgift Estates (Bromley Road) Limited
Adresse	Calder & Co 30 Orange Street London WC2H 7HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13922916 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Lusson Ltd Status: Active Notified: 17/02/2022 Companies House Number: 11836127 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Whitgift Estates Limited Status: Active Notified: 17/02/2022 Companies House Number: 06515893 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 (3)

Source: Companies House

Lucka, Saulius London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Murphy, Lee James London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 06/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: English

Ugincius, Marius London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Toutes les informations sur:

Whitgift Estates (Bromley Road) Limited

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Persons with Significant Control (2)

Officers (3)