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Name	Lavendo Holdings Limited
Address	Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 September 2017
Company No.	10661129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Abelo Estates LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dennis, Ronald Status: Active Notified: 09/03/2017 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dennis, Ronald Virginia Water, Surrey Status: Active Notified: 09/03/2017 Date of Birth: 06/1947 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dennis, Ronald, Sir Virginia Water Status: Active Notified: 09/03/2017 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Riches, John Stephen Virginia Water, Surrey Status: Active Notified: 09/03/2017 Date of Birth: 04/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Stapleton, Lesley Virginia Water, Surrey Status: Active Notified: 15/06/2018 Role: Secretary

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Lavendo Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)