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Nom	LV Resorts Limited
Adresse	25 Moorgate London EC2R 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09371896 Show on Companies House
Statut de Société	Dissolved
Fondé	2 janvier 2015
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

GB Prime Resorts Development Limited Status: Active Notified: 21/11/2017 Companies House Number: 10953685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ingham, Mark Status: Ceased Notified: 29/04/2017 Ceased: 21/11/2017 Date of Birth: 06/1957 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%

Right to appoint and remove directors

Mccarthy, Thomas Terence Status: Ceased Notified: 29/04/2017 Ceased: 21/11/2017 Date of Birth: 08/1971 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%

Right to appoint and remove directors

GB Waterside Villages Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2017 Companies House Number: 09791187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Orrell, Martin Robert London, England Status: Active Notified: 23/01/2020 Date of Birth: 07/1956 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Prime Nominees Limited, Wapping, London, United Kingdom Status: Active Notified: 05/02/2020 Role: Director

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LV Resorts Limited

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Persons with Significant Control (4)

Officers (2)