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Nom	Lall Group Limited
Adresse	Frederick House Brewer Street Maidstone ME14 1RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09715973 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2015
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Lall Hudson Limited Lall Corp Limited
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
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Persons with Significant Control (3)

Source: Companies House

Lall, Nichola Status: Active Notified: 06/07/2019 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Lall, Shahan Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Searle, Luke Edward Status: Ceased Notified: 04/07/2018 Ceased: 06/07/2019 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Lall, Shahan Maidstone, Kent, England Status: Active Notified: 06/07/2019 Date of Birth: 10/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bouverie Properties Limited Status: Ceased Notified: 08/05/2017 Ceased: 26/06/2018 Companies House Number: 10758549 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%

GB Cheriton Developments LTD Status: Ceased Notified: 15/12/2017 Ceased: 26/06/2018 Companies House Number: 10527654 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%

GB Westree Services Limited Status: Ceased Notified: 05/05/2017 Ceased: 26/06/2018 Companies House Number: 10755275 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%

Toutes les informations sur:

Lall Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)