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Nom	LRV Management Limited
Adresse	Central House 124 High Street Hampton Hill Hampton TW12 1NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04077231 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ace Trading Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: Company Number 07282957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cerasi, Alberto Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Johnston, Kyle Status: Active Notified: 29/03/2021 Date of Birth: 08/1987 Nature of Control

Significant influence or control

De Kermabon, Guillaume Status: Ceased Notified: 10/02/2017 Ceased: 29/03/2021 Date of Birth: 11/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ace Trading Enterprises Limited, Hampton Hill, Hampton, Middlesex, England Status: Active Notified: 09/05/2012 Role: Director

Cerasi, Alberto Hampton Hill, Hampton, England Status: Active Notified: 26/05/2011 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Cerasi, Alberto Hampton Hill, Hampton, England Status: Active Notified: 09/05/2012 Role: Secretary

Johnston, Kyle London, England Status: Active Notified: 29/03/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Melanie Catherine Hawnby Helmsley, York Status: Ceased Notified: 08/10/2001 Ceased: 24/04/2006 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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LRV Management Limited

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Persons with Significant Control (4)

Officers (5)