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Nom	Anthony Lyons Investments LTD
Adresse	10 Gloucester Place Portman Square London W1U 8EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Anthony Lyons Investments Limited
Société Numéro de Registre	05381076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Rightcraft Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lyons, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Conway, Simon Alexander Malcolm Portman Square, London, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

MP Property Management (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06816909 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%

Matterhorn Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 05598888 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB ST James Capital Chiswell Street Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05501991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Anthony Lyons Investments LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (3)