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Nom

Lwcolend 4 LTD
Adresse
Interpark House
7 Down Street
London
W1J 7AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10435282 Show on Companies House
Statut de SociétéDissolved
Fondé19 octobre 2016
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lw Master Lend Ltd Status: Active Notified: 22/12/2016 Companies House Number: 10534348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    El-Imad, Nedim Status: Ceased Notified: 19/10/2016 Ceased: 22/12/2016 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
    •
    Loginov, Lev Status: Ceased Notified: 19/10/2016 Ceased: 22/12/2016 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Archer, James Howard London, England Status: Active Notified: 30/01/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    El-Imad, Nedim London, England Status: Active Notified: 20/12/2021 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British