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Nom	White & Lloyd Property Holdings LTD
Adresse	White & Lloyd Ltd 11 High Street Thames Ditton KT7 0SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11255877 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	active
Noms Précédents	White & Lloyd Quantity Surveyors 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Lloyd, William Thomas Status: Active Notified: 14/03/2018 Date of Birth: 01/1990 Nature of Control

Significant influence or control

White, Michael Charles Status: Active Notified: 14/03/2018 Date of Birth: 11/1975 Nature of Control

Significant influence or control

GB White & Lloyd Ltd Status: Ceased Notified: 14/03/2018 Ceased: 13/10/2019 Companies House Number: 09290835 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lloyd, William Thomas Thames Ditton, England Status: Active Notified: 14/03/2018 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

White, Michael Charles Thames Ditton, England Status: Active Notified: 14/03/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

White & Lloyd Property Holdings LTD

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Persons with Significant Control (3)

Officers (2)