All Information about:

Name	Lillie Square Clubhouse Limited
Address	Regal House 14 James Street London WC2E 8BU
VAT ID	no VAT ID available
Company No.	08922565 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lillie Square Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Chu, Yvonne Wen Sum 30 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 23/09/2024 Occupation: Office Manager Role: Director Country of Residence: Hong Kong Nationality: Chinese

Hawksworth, Ian David London, United Kingdom Status: Active Notified: 04/03/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lui, Ting 30 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 27/03/2014 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 04/03/2014 Role: Secretary

Tsang, Terrence 30 Harbour Road, Wanchai, Hong Kong Status: Ceased Notified: 10/12/2014 Ceased: 23/09/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

All Information about:

Lillie Square Clubhouse Limited

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Persons with Significant Control (1)

Officers (6)