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Name	Lrsl AST Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	13244237 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Govier, Steven Barry Status: Ceased Notified: 04/03/2021 Ceased: 09/11/2021 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Keenan, John Joseph New Milton, England Status: Active Notified: 23/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, England Status: Active Notified: 23/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Davies, Richard George Hyde Park, London, England Status: Ceased Notified: 09/11/2021 Ceased: 23/10/2023 Date of Birth: 10/1969 Occupation: Head Of Lettings Role: Director Country of Residence: England Nationality: British

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Lrsl AST Limited

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Persons with Significant Control (2)

Officers (3)