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Nom	Laxmi LOX Limited
Adresse	Suite 8 Bourne Gate 25 Bourne Valley Road Poole BH12 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04806441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Grower, Susan Marcia Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Drakes, Claudia Brooklyn, Usa, Usa Status: Active Notified: 12/05/2010 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Grower, Leolin London, England Status: Active Notified: 12/05/2010 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grower, Susan London Status: Active Notified: 20/06/2003 Date of Birth: 12/1946 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Laxmi LOX Limited

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Persons with Significant Control (1)

Officers (3)