| Name |
LBS Property Investments Limited |
| Address |
159 Oakdene Road
Orpington
BR5 2AP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12334344 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 26 November 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 41100 - Development of building projects
|
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |