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Nom	Summix LRB Developments Limited
Adresse	Main House Bath Spa University Newton St. Loe Bath BA2 9BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11237312 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2018
Accounts	SMALL last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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)

Source: Companies House

GB Bath Spa University Status: Active Notified: 18/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scp I Holdco (Uk) Limited Status: Ceased Notified: 06/03/2018 Ceased: 18/03/2022 Companies House Number: 10856044 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

Fox, Paul Jonathan Bath, England Status: Active Notified: 18/03/2022 Date of Birth: 06/1964 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Sammells, Neil Cameron Bath, England Status: Active Notified: 18/03/2022 Date of Birth: 05/1957 Occupation: Deputy Vice-Chancellor Role: Director Country of Residence: England Nationality: British

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Summix LRB Developments Limited

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Persons with Significant Control (2)

Officers (2)