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Nom	18 Lechmere Road Limited
Adresse	Unit 56 88-90 Hatton Garden London EC1N 8PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12943011 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 Everlong Property Ltd Status: Active Notified: 21/10/2021 Companies House Number: 13607419 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB R&Z Capital Ltd Status: Active Notified: 21/10/2021 Companies House Number: 13106572 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Aslam, Haseeb Status: Ceased Notified: 12/10/2020 Ceased: 21/10/2021 Date of Birth: 08/1987 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

Khan, Waqas London, England Status: Active Notified: 21/10/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saad, Arif Feisal London, England Status: Active Notified: 21/10/2021 Date of Birth: 08/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 18 Lechmere Freehold LTD Status: Ceased Notified: 10/04/2023 Ceased: 05/01/2024 Companies House Number: 14787863 Nature of Control