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Name	Lloyds Group Properties Limited
Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX
VAT ID	no VAT ID available
Company No.	02158377 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 August 1987
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	74990 - Non-trading company
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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Wiseman, Graham Walsgrave Triangle, Coventry Status: Active Notified: 07/09/2022 Date of Birth: 11/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Lloyds Group Properties Limited

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Persons with Significant Control (1)

Officers (3)