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Name	London and Hove Investments LTD.
Address	77A Geneva House Rutland Road Hove BN3 5FE
VAT ID	no VAT ID available
Company No.	10201005 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (3)

Source: Companies House

GB Geneva Investment Group Ltd Status: Active Notified: 26/05/2016 Companies House Number: 04076441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cullen, Mary Status: Ceased Notified: 19/06/2019 Ceased: 19/06/2019 Date of Birth: 05/1968 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%

Douglas, Tristram Status: Ceased Notified: 19/06/2019 Ceased: 19/06/2019 Date of Birth: 06/1972 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

Sorokin, Matthew Jacob Rutland Road, Hove, East Sussex, England Status: Active Notified: 26/05/2016 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sorokin, Matthew Jacob Rutland Road, Hove, East Sussex, England Status: Active Notified: 26/05/2016 Role: Secretary

All Information about:

London and Hove Investments LTD.

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Persons with Significant Control (3)

Officers (2)