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Nom	L3H Limited
Adresse	White Maund 44-46 Old Steine Brighton BN1 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08814310 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 2013
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière 68209 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Haagman, Alfred Henry Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Hardwick, Stephen Frank Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Hartley, David Samuel Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Willis, David Lincoln Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Haagman, Alfred Henry Brighton Status: Active Notified: 13/12/2013 Date of Birth: 02/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Hardwick, Stephen Frank Brighton Status: Active Notified: 13/12/2013 Date of Birth: 04/1962 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Hartley, David Samuel Brighton Status: Active Notified: 13/12/2013 Date of Birth: 04/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Willis, David Lincoln Brighton Status: Active Notified: 13/12/2013 Date of Birth: 03/1960 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

L3H Limited

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Persons with Significant Control (4)

Officers (4)