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Nom	Luxtail Limited
Adresse	2nd Floor 27 Albemarle Stre London W1S 4HZ
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.	29 juin 2016
Société Numéro de Registre	10127477 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Briggs, Graeme Walter Status: Active Notified: 14/07/2016 Date of Birth: 04/1946 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Mcluskie, John Kerr Status: Ceased Notified: 15/04/2016 Ceased: 14/07/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (3)

Source: Companies House

Farrell, Matthew Martin London, England Status: Active Notified: 09/01/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khiroya, Deepan Rasiklal London, England Status: Active Notified: 21/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rudge, David London, United Kingdom Status: Ceased Notified: 15/04/2016 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB NJF Property Holdco Limited Status: Active Notified: 24/10/2016 Companies House Number: 09702737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Luxtail Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)