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Name	Lilliput Hall Management Limited
Address	Flat 3 Lilliput Hall 9 Old Jamaica Road London SE16 4TE
VAT ID	no VAT ID available
Company No.	05171227 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kadifachi, Ali Sadiq Patrick Status: Active Notified: 01/07/2016 Date of Birth: 11/1972 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 (2)

Source: Companies House

Kadifachi, Ali Sadiq Patrick 9 Old Jamaica Road, London Status: Active Notified: 15/12/2004 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Swan, Amy Peta 9 Old Jamaica Road, London Status: Active Notified: 18/07/2017 Date of Birth: 04/1978 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

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Lilliput Hall Management Limited

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Persons with Significant Control (1)

Officers (2)