Toutes les informations sur:

Nom	Luxe Holdings Limited
Adresse	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13169321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	47910 - Vente à distance
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

Jarvis, Charlotte Status: Active Notified: 27/03/2024 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jarvis, Graham Status: Ceased Notified: 01/02/2021 Ceased: 27/03/2024 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jarvis, Charlotte Patricia London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, Graham London, England Status: Ceased Notified: 01/02/2021 Ceased: 27/03/2024 Date of Birth: 01/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Luxe Brand UK Limited Status: Active Notified: 18/02/2021 Companies House Number: 13154992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luxe Brands Gifts Limited Status: Active Notified: 18/02/2021 Companies House Number: 13154957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luxe Gifts LTD Status: Active Notified: 18/02/2021 Companies House Number: 13148336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luxe Online Limited Status: Active Notified: 18/02/2021 Companies House Number: 13155012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Luxe Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)