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Nom	Lyonwood Limited
Adresse	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09930201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ambika Investments Ltd Status: Active Notified: 16/04/2016 Companies House Number: 08765118 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jaitley, Prashad Borehamwood, Hertfordshire, England Status: Active Notified: 29/12/2015 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Popat, Mitul Stanmore, London, England Status: Active Notified: 29/12/2015 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Dallas Lyonwood Limited Status: Active Notified: 21/12/2020 Companies House Number: 13093150 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 Lyonwood 11 LTD Status: Active Notified: 19/08/2019 Companies House Number: 12162912 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 Lyonwood Estates Limited Status: Active Notified: 16/04/2016 Companies House Number: 09930204 Nature of Control

Ownership of shares - 75% or more

GB Lyonwood Estates Limited Status: Active Notified: 16/04/2016 Companies House Number: 09930204 Nature of Control

Ownership of shares - 75% or more

GB Lyonwood HR Limited Status: Active Notified: 26/07/2019 Companies House Number: 12123649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lyonwood HYP LTD Status: Active Notified: 07/07/2020 Companies House Number: 12726066 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 Lyonwood JC Limited Status: Active Notified: 23/03/2021 Companies House Number: 13286733 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%

GB Stable Estates Limited Status: Active Notified: 16/08/2016 Companies House Number: 10332016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors