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Nom	LEE BAY Village Investments Limited
Adresse	29 York Street London W1H 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09021349 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	The OLD Depot Cremyll Limited Rame Developments Limited
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)

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GB Rst1 South West Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Companies House Number: 06442493 Nature of Control

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Officers (5)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 30/05/2017 Role: Secretary

Massos, Christina Anna London, England Status: Active Notified: 30/05/2017 Role: Secretary

Omirou, Melanie Jayne London, England Status: Active Notified: 01/05/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth London, England Status: Active Notified: 05/08/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko London, England Status: Ceased Notified: 01/05/2014 Ceased: 05/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB LEE BAY Village Limited Status: Ceased Notified: 16/01/2019 Ceased: 01/03/2024 Companies House Number: 11009030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LEE BAY Village Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)