Toutes les informations sur:

Nom	Lodestar Properties Limited
Adresse	2 Lace Market Square Nottingham NG1 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00739928 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 1962
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Spero, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 07/1942 Nature of Control

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Spero, Daniel Nottingham Status: Active Notified: 29/08/2005 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spero, Patricia Chigwell, Essex Status: Active Notified: 14/06/1991 Date of Birth: 07/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spero, Rosanna Clare Vicarage Lane, Chigwell, Essex Status: Active Notified: 29/08/2005 Date of Birth: 04/1970 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lodestar Properties Limited

Quick access

Persons with Significant Control (1)

Officers (3)