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Nom	Lily UK Investment Limited
Adresse	Sabre House 1 Shaftesbury Road London N18 1SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09062342 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 2014
Accounts	SMALL last accounts made up to 31 juillet 2018
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 (1)

Source: Companies House

GB Europride Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07271607 Nature of Control

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Officers (4)

Source: Companies House

Agathokleous, Christiana London, United Kingdom Status: Active Notified: 29/05/2014 Role: Secretary

Agathokleous, Fedon London, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Xeni, Ivoulla London, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Xeni, Sotiris London, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lily UK Investment Limited

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Persons with Significant Control (1)

Officers (4)