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Nom	Derek Lofty Properties LTD
Adresse	The Lodge Studio Copthorne Road Croxley Green Rickmansworth WD3 4AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	260 - 270 Butterfield Great Marlings Luton LU2 8DL
Société Numéro de Registre	06302842 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Derek Loffty Properties LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lofty, Adrian Status: Active Notified: 05/04/2024 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cutts, Caroline Croxley Green, Hertfordshire, England Status: Active Notified: 17/03/2015 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lofty, Adrian Croxley Green, Hertfordshire, England Status: Active Notified: 17/03/2015 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lofty, Hazel Croxley Green, England Status: Active Notified: 05/04/2024 Role: Secretary

Lofty, Valerie Bucks Hill, Kings Langley, Hertfordshire Status: Active Notified: 05/07/2007 Role: Secretary Nationality: British

Lofty, Derek Frank Bucks Hill, Kings Langley Status: Ceased Notified: 05/07/2007 Ceased: 05/04/2024 Date of Birth: 06/1947 Occupation: Stucture Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 127 ST Albans Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 08000442 Nature of Control