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Nom	Luff Investments Limited
Adresse	1 Liverpool Terrace Worthing BN11 1TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01008808 Show on Companies House
Accounts	small last accounts made up to 30 avril 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Luff Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03289104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Palmer, George Gordon Nottage Worthing Status: Active Notified: 02/03/2021 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Spice, Rupert George Martyn Worthing Status: Active Notified: 02/03/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ultimate Luff Limited Status: Active Notified: 06/04/2016 Companies House Number: 08698268 Nature of Control