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Nom	LSE Property Investments Limited
Adresse	Unit 32 Westbury Close Houghton Regis Dunstable LU5 5BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10967276 Show on Companies House
Statut de Société	actif
Fondé	18 septembre 2017
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Evans, Lee Edward Status: Active Notified: 18/09/2017 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Evans, Samantha Status: Active Notified: 18/09/2017 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Evans, Lee Edward Luton, England Status: Active Notified: 18/09/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Samantha Luton, England Status: Active Notified: 18/09/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LSE Property Investments Limited

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Persons with Significant Control (2)

Officers (2)