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Nom	London & Regional Group Investments Limited
Adresse	8th Floor, South Block 55 Baker Street London W1U 8EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12349540 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	LR Brixton 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB London And Regional Group Property Holdings Ltd Status: Active Notified: 05/12/2019 Companies House Number: 11393433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Glyn, Malcolm Adam London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Richard John London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

Companies Controlled by This Company (2)

GB LR Brixton Services Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LR Cardiff Property Limited Status: Ceased Notified: 06/12/2019 Ceased: 15/07/2021 Companies House Number: 12352631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

London & Regional Group Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)