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Nom	Lisvane Property LTD
Adresse	Unit 8 Oak Tree Court Mulberry Drive Cardiff Gate Business Park Pontprennau CF23 8RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15433881 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Joshi, Jyoti Status: Active Notified: 23/01/2024 Date of Birth: 05/1967 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%

Joshi, Raam Status: Active Notified: 23/01/2024 Date of Birth: 02/1989 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%

Joshi, Sanjiv Status: Active Notified: 23/01/2024 Date of Birth: 05/1959 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%

Officers (4)

Source: Companies House

Joshi, Jyoti Sanjiv Charter Place, Uxbridge, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Care Provider Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Jyoti Sanjiv Charter Place, Uxbridge, United Kingdom Status: Active Notified: 23/01/2024 Role: Secretary

Joshi, Raam Sanjiv Uxbridge, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Care Provider Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Sanjiv Uxbridge, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Care Provider Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lisvane Lodge LTD Status: Active Notified: 24/01/2024 Companies House Number: 15437785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lisvane Property LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)