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Nom	Lhpt Holdings LTD
Adresse	Harmile House 54 St Marys Lane Upminster RM14 2QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09046990 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gm Laws Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08335771 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Taylor, Ben William John Status: Active Notified: 06/04/2016 Date of Birth: 04/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Perryman, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Laws, George Michael Upminster, Essex, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Accheck (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09530625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acclaim (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09047741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acclaim Resourcing (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09651449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Accredita (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08014746 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Laws & Taylor Holdings LTD Status: Active Notified: 22/04/2022 Companies House Number: 13707573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lhpt Properties Limited Status: Active Notified: 02/05/2016 Companies House Number: 09841056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tekraven LTD Status: Active Notified: 15/11/2019 Companies House Number: 12318067 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Automated Insurance Solutions Limited Status: Ceased Notified: 21/12/2017 Ceased: 01/03/2022 Companies House Number: 10537770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cemetery Lane Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Companies House Number: 09683217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norwich Road Strategic LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Companies House Number: 09867448 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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Lhpt Holdings LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)