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Name	Lolworth Developments LTD
Address	18 Melbourne Way Waddington Lincoln LN5 9XJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 December 2018
Company Register Address	C/O Arnold Hill & Co Llp 6th Floor Capital Tower London SE1 8RT
Company No.	11263054 Show on Companies House
Accounts	full last accounts made up to 30 November 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Salhia Real Estate Co. Ksc Status: Active Notified: 19/03/2018 Companies House Number: 00021250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simons Developments Limited Status: Ceased Notified: 19/03/2018 Ceased: 24/12/2019 Companies House Number: 00640611 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 Simons Developments Limited Status: Ceased Notified: 24/12/2019 Ceased: 12/05/2021 Companies House Number: 12285683 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

Al-Ghanim, Nasser Safat, Kuwait, Kuwait Status: Active Notified: 19/03/2018 Date of Birth: 02/1974 Occupation: Group Investment Manager Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alnafisi, Abdulaziz Kuwait, Kuwait, Kuwait Status: Active Notified: 19/03/2018 Date of Birth: 12/1973 Occupation: Deputy Ceo Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Bushe, David Kendal Scott London, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1956 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Cosgrove, Graeme John 91 Waterloo Road, London, England Status: Active Notified: 12/04/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lolworth Developments LTD

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Persons with Significant Control (3)

Officers (4)