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Nom	London Resi LTD
Adresse	3 Park Road Teddington TW11 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09898555 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

GB Dexters London Limited Status: Active Notified: 01/12/2016 Companies House Number: 04160511 Nature of Control

Ownership of shares - 75% or more

Doble, Jeffrey Ian Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 08/1959 Nature of Control

Voting rights 75 to 100 percent as firm

Significant influence or control

Officers (5)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 29/01/2016 Role: Secretary

Finneran, Adrian Patrick Teddington, England Status: Active Notified: 15/01/2016 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Kashyap, Ashwin Teddington, England Status: Active Notified: 11/12/2018 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew Carl Teddington, England Status: Active Notified: 12/07/2016 Date of Birth: 12/1965 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Doble, Jeffrey Ian Teddington, England Status: Ceased Notified: 02/12/2015 Ceased: 19/03/2021 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Alivin Place | Property Management LTD Status: Active Notified: 20/09/2017 Companies House Number: 03750186 Nature of Control

Ownership of shares - 75% or more

Emma's Estate Agents LTD Status: Active Notified: 01/10/2024 Companies House Number: 10219095 Nature of Control

Ownership of shares - 75% or more

Howsy Limited Status: Active Notified: 16/03/2022 Companies House Number: 08845607 Nature of Control

Ownership of shares - 75% or more

Ingarangi LTD. Status: Active Notified: 14/02/2019 Companies House Number: 07238468 Nature of Control

Ownership of shares - 75% or more

JSS (London Residential) LTD Status: Active Notified: 01/04/2019 Companies House Number: 06290059 Nature of Control

Ownership of shares - 75% or more

Life AT Parliament View LTD Status: Active Notified: 08/10/2023 Companies House Number: 04084276 Nature of Control

Ownership of shares - 75% or more

Peter James Holdings Limited Status: Active Notified: 09/08/2021 Companies House Number: 12253909 Nature of Control

Ownership of shares - 75% or more

Wetherell & CO (Mayfair) LTD | Wetherell and CO Status: Active Notified: 02/12/2019 Companies House Number: 02651793 Nature of Control

Ownership of shares - 75% or more

GB Firstport Property Services NO.15 Limited Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Companies House Number: 07854696 Nature of Control

Ownership of shares - 75% or more

Jackson - Stops & Staff (Country Houses) Limited Status: Ceased Notified: 01/04/2019 Ceased: 29/01/2021 Companies House Number: 02749594 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

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London Resi LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)