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Nom	Lily Luxe Homes LTD
Adresse	8 Southhouse Place Edinburgh EH17 8FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC710247 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	13923 - Fabrication d'articles textiles, sauf habillement 16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 68100 - Activités des marchands de biens immobiliers
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

Adejoh, Enebi Status: Ceased Notified: 22/09/2021 Ceased: 25/01/2023 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Silas, Hopewell Odoma Edinburgh, Scotland Status: Active Notified: 22/09/2021 Date of Birth: 01/1981 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: Central African

Adejoh, Enebi Okolo Edinburgh, Scotland Status: Ceased Notified: 22/09/2021 Ceased: 31/01/2023 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: Nigerian

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Toutes les informations sur:

Lily Luxe Homes LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)