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Nom	Lancer Property Asset Management LTD
Adresse	84 Brook Street London Greater London W1K 5EH
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.	27 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 juillet 2024
Company Register Name	Lancer Property Asset Management Limited
Company Register Address	C/O Forvis Mazars Llp Milton Keynes B3 3AX
Société Numéro de Registre	00724549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Abdj Holdings Limited Status: Active Notified: 31/07/2024 Companies House Number: 10954071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lancer Property Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 31/07/2024 Companies House Number: 05700194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ferguson, Duncan Robert Birmingham Status: Active Notified: 06/04/2006 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kevill, John Townley Birmingham Status: Active Notified: 10/11/1992 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kevill, John Townley Birmingham Status: Active Notified: 07/08/1993 Date of Birth: 05/1962 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Lax, Andrew John Windle Birmingham Status: Active Notified: 06/11/2003 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pull, Byron Howard Birmingham Status: Active Notified: 30/04/2009 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lancer Property Asset Management LTD

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Persons with Significant Control (2)

Officers (5)