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Nom	Kingsway LIF Retail LTD
Adresse	6th Floor Remo House 310-312 Regent Street London W1B 3BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Name	Kingsway LIF Retail Limited
Company Register Address	C/O Heywards, 2Nd Floor London W1G 0HZ
Société Numéro de Registre	07039680 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Kingsway Lif Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07039612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ertel, Todd South Tower, 3rd Floor, Stamford, Connecticut, United States Status: Active Notified: 15/07/2019 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American,British

Ertel, Todd South Tower, 3rd Floor, Stamford, Connecticut, United States Status: Active Notified: 15/07/2019 Role: Secretary

Horowitz, Jonathan Winthrop Road, Teaneck, New Jersey 07666, United States Status: Active Notified: 13/10/2009 Date of Birth: 07/1962 Occupation: Corporate Vice President Role: Director Country of Residence: United States Nationality: American

Stevens, Allen Lorne Harbor Beach, Mi 48441, United States Status: Active Notified: 13/10/2009 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Kingsway LIF Retail LTD

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Persons with Significant Control (1)

Officers (4)