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Nom	LHS REZ Limited
Adresse	1st Floor Holborn Gate 330 High Holborn London WC1V 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01940005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
Noms Précédents	Newig Limited Savoy (Wigan) LTD
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

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Ownership of shares - 75% or more

Thomson, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 06/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (2)

Source: Companies House

New Quadrant Trust Corporation Limited, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom, WC1V 7PP Status: Active Notified: 27/07/2020 Role: Director

Smeath, Robert London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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LHS REZ Limited

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Persons with Significant Control (2)

Officers (2)