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Nom	Luxury Property Solutions LTD
Adresse	Unit 8 The Maltings Roydon Road Stanstead Abbotts Ware SG12 8UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2022
Société Numéro de Registre	13802673 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81300 - Services d'aménagement paysager 82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Devine, Luke Status: Active Notified: 15/12/2021 Date of Birth: 09/1986 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%

Devine, Mitchell Status: Active Notified: 15/12/2021 Date of Birth: 07/1993 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%

Devine, Ross Status: Ceased Notified: 15/12/2021 Ceased: 15/12/2022 Date of Birth: 05/1989 Nature of Control

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

Officers (3)

Source: Companies House

Devine, Luke Roydon Road, Stanstead Abbotts, Ware, England Status: Active Notified: 15/12/2021 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Devine, Mitchell Roydon Road, Stanstead Abbotts, Ware, England Status: Active Notified: 15/12/2021 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Devine, Ross Roydon Road, Stanstead Abbotts, Ware, England Status: Active Notified: 15/12/2021 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Luxury Property Solutions LTD

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Persons with Significant Control (3)

Officers (3)