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Nom	LW Master Lend LTD
Adresse	Interpark House 7 Down Street London W1J 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10534348 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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 (3)

Source: Companies House

GB Lw Holding Limited Status: Active Notified: 21/12/2016 Companies House Number: 10405237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

El-Imad, Ned Status: Ceased Notified: 21/12/2016 Ceased: 21/12/2016 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Loginov, Lev Status: Ceased Notified: 21/12/2016 Ceased: 21/12/2016 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

El-Imad, Ned London, England Status: Active Notified: 21/12/2016 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mansour, David London, England Status: Active Notified: 21/12/2016 Role: Secretary

Companies Controlled by This Company (10)

GB LW Capital 4 Limited Status: Active Notified: 13/12/2018 Companies House Number: 11726542 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

GB LW Capital 5 LTD Status: Active Notified: 23/03/2019 Companies House Number: 11902324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LW Holding 2 LTD Status: Active Notified: 20/11/2019 Companies House Number: 12325362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lwcolend 12 Limited Status: Active Notified: 06/06/2019 Companies House Number: 12035834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lwcolend 16 Limited Status: Active Notified: 08/01/2020 Companies House Number: 12392087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lwcolend 2 LTD Status: Active Notified: 22/12/2016 Companies House Number: 10077668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lwcolend 4 LTD Status: Active Notified: 22/12/2016 Companies House Number: 10435282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lwcolend 5 LTD Status: Active Notified: 20/12/2016 Companies House Number: 10503553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lwcolend 6 LTD Status: Active Notified: 22/12/2016 Companies House Number: 10536589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lwcolend 9 LTD Status: Active Notified: 01/06/2017 Companies House Number: 10799089 Nature of Control

Significant influence or control

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LW Master Lend LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)