All Information about:

Name	Lcif Representatives Limited
Address	Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ
VAT ID	no VAT ID available
Company No.	07908454 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
Sources: 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

GB Turquoise International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04460635 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Astley-Cooper, Desmond Beauchamp 23 Oatlands Drive, Weybridge, England Status: Active Notified: 07/01/2014 Date of Birth: 04/1955 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Jackson, Luke Rivers 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/11/2023 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Murphy, Kevin Christopher 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/01/2012 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Naini, Ali 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/01/2012 Date of Birth: 01/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Thomas, Ian Richard 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/01/2012 Date of Birth: 05/1970 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British

Woodroffe, Shane Ivan 23 Oatlands Drive, Weybridge, England Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Casale, David Laurence 23 Oatlands Drive, Weybridge, England Status: Ceased Notified: 01/04/2014 Ceased: 31/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Francis Gideon Fitzwalter 23 Oatlands Drive, Weybridge, England Status: Ceased Notified: 13/01/2012 Ceased: 16/04/2024 Date of Birth: 07/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Lcif Representatives Limited

Quick access

Persons with Significant Control (1)

Officers (8)