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Nom	LH Property CO. Limited
Adresse	Circle Line House 8 East Road Harlow Essex CM20 2BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Fashion General Services LTD
Company Register Address	Suite 1, 1 Old Court Mews, 311 Chase Road London N14 6JS
Société Numéro de Registre	07074801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Fashion General Services LTD Bleu Monday LTD Rejust LTD Maed Inuk LTD Cochino London LTD
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 (4)

Source: Companies House

GB Lh Property Co Ltd Status: Active Notified: 27/03/2018 Companies House Number: 03425579 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

Taaffe, Paul Status: Active Notified: 19/03/2024 Date of Birth: 05/1980 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%

Georgiou, Kalliopi Poppy Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Horattas, Nondas Status: Ceased Notified: 29/03/2018 Ceased: 29/03/2018 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Georgiou, Kalliopi Poppy London, United Kingdom Status: Active Notified: 12/11/2009 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LH Property CO. Limited

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Persons with Significant Control (4)

Officers (1)